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NL LETTING AG LTD Active

Company Number

11455639

Incorporation Date

2018-07-09

Registered Office Address

Lambourne Garden 15a Lambourne Garden 15a, London, London, United Kingdom, E4 7SG, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
PAPP, Laszlo	Director	2025-04-01	N/A	Hungarian / United Kingdom
BARANYI, Terezia	Secretary	2025-04-01	N/A	N/A
SIMON, Andras	Director	2018-07-09	N/A	Hungarian / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Laszlo Papp	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2025-04-01
Mr Andras Simon	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2018-07-09

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Laszlo Papp (PSC)	75 To 100 Percent	Ordinary (GBP)	2025-04-01
Mr Andras Simon (PSC)	75 To 100 Percent	Ordinary (GBP)	2018-07-09

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2024-10-29
Average Number of Employees	N/A	2024-10-29
Latest Accounts Filed	Accounts with accounts type micro entity	2024-10-29
Account Statement Type	Micro Entity	N/A
Next Period End Date	2025-07-31	N/A
Next Accounts Due Date	2026-04-30	N/A
Accounts Overdue Status	Yes (Overdue)	N/A

Recent Filings & Documents

Date	Type	Description
2025-09-15	Address	Change registered office address company with date old address new address
2025-07-22	Confirmation Statement	Confirmation statement with updates
2025-07-22	Address	Change registered office address company with date old address new address
2025-07-22	Address	Change registered office address company with date old address new address
2025-07-11	Address	Change registered office address company with date old address new address
2025-04-10	Officers	Termination secretary company with name termination date
2025-04-08	Officers	Termination director company with name termination date
2025-04-08	Officers	Appoint person secretary company with name date
2025-04-08	Officers	Appoint person director company with name date
2025-04-08	Persons With Significant Control	Notification of a person with significant control
2025-04-08	Persons With Significant Control	Cessation of a person with significant control
2025-04-08	Address	Change registered office address company with date old address new address
2024-10-29	Accounts	Accounts with accounts type micro entity
2024-07-21	Confirmation Statement	Confirmation statement with no updates
2024-04-29	Accounts	Accounts with accounts type micro entity
2023-07-22	Confirmation Statement	Confirmation statement with no updates
2023-04-29	Accounts	Accounts with accounts type micro entity
2022-07-11	Confirmation Statement	Confirmation statement with updates
2022-04-30	Accounts	Accounts with accounts type micro entity
2021-07-13	Confirmation Statement	Confirmation statement with no updates
2021-04-19	Accounts	Accounts with accounts type micro entity
2020-07-21	Confirmation Statement	Confirmation statement with updates
2020-04-07	Accounts	Accounts with accounts type micro entity
2019-09-11	Confirmation Statement	Confirmation statement with no updates
2019-06-03	Address	Change registered office address company with date old address new address