LETS GO CRAZY HOLDINGS LIMITED

In Liquidation

General Information

NAME
LETS GO CRAZY HOLDINGS LIMITED

COMPANY NUMBER
07649881

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/05/2011 (13 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/07/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JUPITER HOUSE, WARLEY HILL BUSINESS PARK, BRENTWOOD
ESSEX
CM13 3BE

TRADING ADDRESSES

3 Loughborough Street
London
SE11 5RB

Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£167k

1,750.66%

NET WORTH

£5.1M

4.18%

TOTAL LIABILITIES

£7.1M

19.30%

NET ASSETS

£5.1M

4.94%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: Ashley James Benjamin Hunter-Love (919201787) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LETS GO CRAZY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£167k

1,750.66%

NET WORTH

£5.1M

4.18%

TOTAL LIABILITIES

£7.1M

19.30%

NET ASSETS

£5.1M

4.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUARY NEILL	Owned: 0.30 %	Shares: 498	Price per share: £1.00	Total Value: £498.00
HENRY KNAPMAN	Owned: 0.28 %	Shares: 459	Price per share: £1.00	Total Value: £459.00
GEORGINA NEILL	Owned: 0.25 %	Shares: 415	Price per share: £1.00	Total Value: £415.00
MALTE NUHN	Owned: 0.20 %	Shares: 330	Price per share: £1.00	Total Value: £330.00
IAN STRANG	Owned: 0.20 %	Shares: 330	Price per share: £1.00	Total Value: £330.00
GILLIAN PRATCHER	Owned: 0.14 %	Shares: 231	Price per share: £1.00	Total Value: £231.00
THIERRY THIELENS	Owned: 0.14 %	Shares: 222	Price per share: £1.00	Total Value: £222.00
WENDY LAISTER	Owned: 0.13 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
CALLUM NEILL	Owned: 0.05 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
CALLUM NEGUS-FANCEY	Owned: 38.95 %	Shares: 63,849	Price per share: £1.00	Total Value: £63,849.00
HENRY COSTA	Owned: 0.46 %	Shares: 762	Price per share: £1.00	Total Value: £762.00
PETER DAVIES	Owned: 19.72 %	Shares: 32,319	Price per share: £1.00	Total Value: £32,319.00
MARC MENDOZA	Owned: 7.40 %	Shares: 12,134	Price per share: £1.00	Total Value: £12,134.00
TAMARA SCOKALO	Owned: 5.63 %	Shares: 9,225	Price per share: £1.00	Total Value: £9,225.00
BEN TURNER	Owned: 4.86 %	Shares: 7,962	Price per share: £1.00	Total Value: £7,962.00
KEN COSTA	Owned: 4.26 %	Shares: 6,990	Price per share: £1.00	Total Value: £6,990.00
JONATHAN LEWIS	Owned: 3.70 %	Shares: 6,067	Price per share: £1.00	Total Value: £6,067.00
ERIC NEWNHAM	Owned: 3.70 %	Shares: 6,067	Price per share: £1.00	Total Value: £6,067.00
ANDREW CRAISSATI	Owned: 2.05 %	Shares: 3,359	Price per share: £1.00	Total Value: £3,359.00
BENJAMIN GARCIA	Owned: 1.73 %	Shares: 2,834	Price per share: £1.00	Total Value: £2,834.00
CHRIS PALENGAT	Owned: 1.58 %	Shares: 2,588	Price per share: £1.00	Total Value: £2,588.00
JAMES ISAAC	Owned: 1.31 %	Shares: 2,149	Price per share: £1.00	Total Value: £2,149.00
CHARLES GAVINS	Owned: 0.63 %	Shares: 1,025	Price per share: £1.00	Total Value: £1,025.00
KIMBERLEY THOMAS	Owned: 0.61 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CLIVE BLACK	Owned: 0.61 %	Shares: 996	Price per share: £1.00	Total Value: £996.00
MATT ROSS	Owned: 0.61 %	Shares: 996	Price per share: £1.00	Total Value: £996.00
LIAM NEGUS-FANCEY	Owned: 0.49 %	Shares: 796	Price per share: £1.00	Total Value: £796.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Callum Negus-Fancey 27/05/2011 - Present (13 years and 5 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Andrew Charles Craissati 01/07/2015 - Present (9 years and 4 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Marc Mendoza 21/03/2019 - Present (5 years and 7 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Mary Negus-Fancey 27/05/2011 - 31/08/2013 (2 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jonathan Paul Lewis 05/07/2011 - Present (13 years and 4 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: Ashley James Benjamin Hunter-Love (919201787) has left the board
Date: 08/08/2022	Event: Henry Costa (926055524) has left the board
Date: 23/06/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Accounts filed
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Board Member Henry Costa (926055524) Appointed
Date: 19/07/2019	Event: New Board Member Marc Mendoza (926055506) Appointed
Date: 25/03/2019	Event: Ben Turner (907641311) has left the board
Date: 20/02/2019	Event: Tamara Lee Minick-Scokalo (919669393) has left the board
Date: 20/02/2019	Event: Jonathan Paul Lewis (914146014) has left the board
Date: 20/02/2019	Event: Marc Sydney Benjamin Mendoza (906941130) has left the board
Date: 20/02/2019	Event: Eric Robert Newnham (903205915) has left the board
Date: 20/02/2019	Event: Henry Costa (916266906) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 01/07/2016	Event: Andrew Charles Craissati (920932409) has left the board
Date: 01/07/2016	Event: New Board Member Andrew Charles Craissati (919444996) Appointed
Date: 25/06/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Board Member Andrew Charles Craissati (920932409) Appointed
Date: 08/12/2015	Event: Change in Reg. Office
Date: 27/06/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 15/04/2015	Event: Christopher Paul Palengat (916230320) has left the board
Date: 15/04/2015	Event: New Board Member Tamara Lee Minick-Scokalo (919669393) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 24/10/2014	Event: New Company Secretary Ashley James Benjamin Hunter-Love (919201787) Appointed
Date: 07/09/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: Catherine Mary Negus-Fancey (916038821) has left the board
Date: 06/09/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: Martyn Charles Sellick (901356962) has left the board
Date: 04/03/2013	Event: New Accounts filed
Date: 19/02/2013	Event: Henry Costa (917570364) has left the board
Date: 19/02/2013	Event: New Board Member Henry Costa (916266906) Appointed
Date: 13/02/2013	Event: Charles Benjamin Arthur Gavins (916169731) has left the board
Date: 12/02/2013	Event: New Board Member Henry Costa (917570364) Appointed
Date: 15/01/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: James Michael Bowater Beaumont (916169680) has left the board
Date: 08/01/2013	Event: New Board Member Martyn Charles Sellick (901356962) Appointed

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LETS GO CRAZY HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£167k

£5.1M

£7.1M

£5.1M

People Overview

3

11

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£167k

£5.1M

£7.1M

£5.1M

Accounts

People Overview

3

11

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™