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LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED - 60 Great Queen Street, London, WC2B 5AZ, United Kingdom
Company Information
- Company registration number
- 02527480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Queen Street
- London
- WC2B 5AZ 60 Great Queen Street, London, WC2B 5AZ UK
Management
- Managing Directors
- CARROLL, Victoria Louise, Dr
- FENTON, Stephen Richard Nigel
- SMITH, Keith Ramsay, Chairman
- Company secretaries
- CARROLL, Victoria Louise, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-02
- Age Of Company 1990-08-02 33 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
- Dr Vicky Carroll
- Dr Vicky Carroll
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREAMCO 32 LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2013-07-13
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
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LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED Company Description
- LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02527480. Its current trading status is "live". It was registered 1990-08-02. It was previously called BREAMCO 32 LIMITED. It has declared SIC or NACE codes as "47789". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-07-13.It can be contacted at 60 Great Queen Street .
Get LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Letchworth's (Freemasons' Hall, London) Limited - 60 Great Queen Street, London, WC2B 5AZ, United Kingdom
- 1990-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-22) - RESOLUTIONS
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legacy (2021-03-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-22) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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notification-of-a-person-with-significant-control (2018-06-22) - PSC01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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accounts-with-accounts-type-micro-entity (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-26) - AP01
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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termination-director-company-with-name (2013-07-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-full (2009-07-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-09-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-07-29) - 363a
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auditors-resignation-company (2005-02-11) - AUD
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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legacy (2004-07-01) - 288a
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legacy (2004-07-01) - 288b
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accounts-with-accounts-type-full (2004-06-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-04) - 225
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legacy (2002-08-06) - 363s
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legacy (2002-08-27) - 288c
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-04-24) - 288b
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legacy (2002-05-02) - 288a
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legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-05) - 288b
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-07-19) - 363s
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legacy (2001-01-26) - 288a
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legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-03) - AA
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legacy (2000-08-03) - 363s
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-08-17) - 123
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-full (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 288b
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-08-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-full (1997-10-02) - AA
keyboard_arrow_right 1996
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legacy (1996-07-21) - 363s
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accounts-with-accounts-type-full (1996-04-16) - AA
keyboard_arrow_right 1995
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legacy (1995-07-27) - 363s
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-05-24) - 288
keyboard_arrow_right 1994
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legacy (1994-10-07) - 363b
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legacy (1994-09-19) - 288
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-05-31) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-03) - AA
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legacy (1993-08-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-09) - 88(2)R
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legacy (1992-09-09) - 363s
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accounts-with-accounts-type-full (1992-06-16) - AA
keyboard_arrow_right 1991
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legacy (1991-08-19) - 363b
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resolution (1991-12-18) - RESOLUTIONS
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legacy (1991-12-18) - 88(2)R
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legacy (1991-12-18) - 123
keyboard_arrow_right 1990
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incorporation-company (1990-08-02) - NEWINC
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memorandum-articles (1990-09-03) - MEM/ARTS
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legacy (1990-09-03) - 287
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certificate-change-of-name-company (1990-08-28) - CERTNM
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legacy (1990-08-21) - 288
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legacy (1990-08-21) - 224