# Letchworth's (Freemasons' Hall, London) Limited

## Details

- **Company number:** [02527480](https://find-and-update.company-information.service.gov.uk/company/02527480)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1990
- **Registered office:** 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [94990](/sic/94990) Activities of other membership organisations n.e.c.


## 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 | £2 | - | - |
| 31 Jan 2024 | £2 | - | - |
| 31 Jan 2022 | £2 | - | - |
| 31 Jan 2021 | £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 | - |






## Companies at the same address

- [Masonic Care Limited](/company/03656752) (03656752)
- [Rmbi Pension Trust Limited](/company/03807306) (03807306)
- [Rmbi Trading Limited](/company/02888946) (02888946)
- [The Royal Masonic Benevolent Institution Care Company](/company/01293566) (01293566)