About

Registered Number: 02527480
Date of Incorporation: 02/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 60 Great Queen Street, London, WC2B 5AZ

 

Letchworth's (Freemasons' Hall, London) Ltd was registered on 02 August 1990 and has its registered office in the United Kingdom, it's status at Companies House is "Active". This organisation has 7 directors listed as Carroll, Victoria Louise, Dr, Carroll, Victoria Louise, Dr, Critcher, Andrew William, Crombie, Walter, Davinson, Donald Edward, Garrett, Kenneth Leslie, Light, Albert Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Victoria Louise, Dr 01 December 2017 - 1
CROMBIE, Walter N/A 18 April 2002 1
DAVINSON, Donald Edward 18 April 2002 18 June 2013 1
GARRETT, Kenneth Leslie N/A 18 April 2002 1
LIGHT, Albert Edward 18 April 2002 22 June 2004 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Victoria Louise, Dr 01 December 2017 - 1
CRITCHER, Andrew William 12 April 1994 18 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 17 July 2018
PSC01 - N/A 22 June 2018
AP03 - Appointment of secretary 04 December 2017
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
PSC07 - N/A 04 December 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 04 August 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 21 July 2014
AP01 - Appointment of director 26 September 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 16 July 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 13 July 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 28 July 2010
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 17 September 2008
363s - Annual Return 11 September 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 14 September 2005
363a - Annual Return 29 July 2005
AUD - Auditor's letter of resignation 11 February 2005
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 13 August 2003
225 - Change of Accounting Reference Date 04 September 2002
288c - Notice of change of directors or secretaries or in their particulars 27 August 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 06 August 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 19 July 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
123 - Notice of increase in nominal capital 17 August 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 08 February 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 14 August 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 24 July 1997
363s - Annual Return 21 July 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 27 July 1995
AA - Annual Accounts 16 June 1995
288 - N/A 24 May 1995
363b - Annual Return 07 October 1994
288 - N/A 19 September 1994
AA - Annual Accounts 25 July 1994
288 - N/A 31 May 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 26 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1992
363s - Annual Return 09 September 1992
AA - Annual Accounts 16 June 1992
RESOLUTIONS - N/A 18 December 1991
RESOLUTIONS - N/A 18 December 1991
RESOLUTIONS - N/A 18 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1991
123 - Notice of increase in nominal capital 18 December 1991
363b - Annual Return 19 August 1991
MEM/ARTS - N/A 03 September 1990
287 - Change in situation or address of Registered Office 03 September 1990
CERTNM - Change of name certificate 28 August 1990
CERTNM - Change of name certificate 28 August 1990
288 - N/A 21 August 1990
288 - N/A 21 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1990
NEWINC - New incorporation documents 02 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.