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
Previous names
- Breamco 32 Limited (until 29 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Keith Ramsay, Chairman | Director | 22 Jun 2004 | 20 Jul 2026 |
| FENTON, Stephen Richard Nigel | Director | 24 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Masonic Care Limited (03656752)
- Rmbi Pension Trust Limited (03807306)
- Rmbi Trading Limited (02888946)
- The Royal Masonic Benevolent Institution Care Company (01293566)