About

Registered Number: 04586837
Date of Incorporation: 11/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Letzone Ltd was setup in 2002, it's status is listed as "Active". This organisation has only one director. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Gregory John 15 September 2006 06 March 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 14 June 2019
AA01 - Change of accounting reference date 15 March 2019
AA01 - Change of accounting reference date 19 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 10 August 2018
AA01 - Change of accounting reference date 19 March 2018
PSC05 - N/A 16 March 2018
AD01 - Change of registered office address 09 March 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 10 November 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 23 September 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 17 November 2015
TM01 - Termination of appointment of director 24 August 2015
AP01 - Appointment of director 08 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 15 December 2014
CH03 - Change of particulars for secretary 15 December 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 28 November 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 24 November 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 17 November 2004
225 - Change of Accounting Reference Date 01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
RESOLUTIONS - N/A 31 January 2004
RESOLUTIONS - N/A 31 January 2004
363s - Annual Return 31 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 January 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
RESOLUTIONS - N/A 28 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 June 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
287 - Change in situation or address of Registered Office 19 November 2002
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.