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Companies House/London/Company profile

COLES & SON LETTINGS LTD

Active
11737043·incorporated 2018-12-20

COLES & SON LETTINGS LTD is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number 11737043; OpenRegistry canonical ID GB-11737043-coles-son-lettings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-20
Registered Address
22 PENNY BROOKES STREET, LONDON, E15 1GP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COLES & SON LETTINGS LTD has 2 persons with significant control on file:

  • Mr Lee James Coles born 1982 resident in United Kingdom, British national. Notified 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kelly Anne Coles born 1983 resident in United Kingdom, British national. Notified 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Melvin Coles born 1955 resident in England, British national. Notified 2020-04-06. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-12-20. Ceased 2020-04-06.

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