OpenCompanies

Letchworth's (Freemasons' Hall, London) Limited

Company number
02527480
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1990
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Activities of other membership organisations n.e.c.

Registered office

60 Great Queen Street
London
WC2B 5AZ

Previous names

  • Breamco 32 Limited (until 29 Aug 1990)

Officers

NameRoleAppointedResigned
SMITH, Keith Ramsay, Chairman Director 22 Jun 2004 20 Jul 2026
FENTON, Stephen Richard Nigel Director 24 Sep 2013

Control

NameNature of controlNotifiedCeased
Mrs Diane Clements Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016 4 Dec 2017
Dr Vicky Carroll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Feb 2018 24 Sep 2021
Mr Stephen Richard Nigel Fenton Significant Influence Or Control 6 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant £2 - -
31 Jan 2024 Dormant £2 - -
31 Jan 2023 - - -
31 Jan 2022 Dormant £2 - -
31 Jan 2021 Dormant £2 - -
31 Jan 2020 £60,000 - 3
31 Jan 2019 £72,997 £88,103 7
31 Jan 2018 £72,997 £30,755 -
31 Jan 2017 £72,997 - -
31 Jan 2016 £72,997 £14,579 -
31 Jan 2015 £72,997 £44,378 -
31 Jan 2014 £73,272 £31,618 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -

Connections

Companies at the same address

Data