Letchworth's (Freemasons' Hall, London) Limited (reg no 02527480) is a private limited company founded on 1990-08-02. The business is registered at 60 Great Queen Street, London. Letchworth's (Freemasons' Hall, London) Limited is operating under SIC: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", SIC: 94990 - "activities of other membership organizations n.e.c.".

Company details

Name Letchworth's (freemasons' Hall, London) Limited
Number 02527480
Date of Incorporation: August 2, 1990
End of financial year: 31 January
Address: 60 Great Queen Street, London, WC2B 5AZ
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
94990 - Activities of other membership organizations n.e.c.

As for the 2 directors that can be found in the company, we can name: Stephen F. (in the company from 24 September 2013), Keith S. (appointment date: 22 June 2004). The Companies House indexes 3 persons of significant control, namely: Stephen F. has substantial control or influence, Vicky C. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Diane C. owns over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 281,258 219,752 226,608 200,484 225,391 259,418 341,998 384,360 - - -
Fixed Assets 12,178 23,815 19,290 29,395 21,808 15,132 10,317 - - - -
Total Assets Less Current Liabilities 73,272 73,272 72,997 72,997 72,997 72,997 72,997 60,000 - - -
Number Shares Allotted - 60,000 60,000 60,000 - - - - 2 2 2
Shareholder Funds 73,272 73,272 72,997 72,997 72,997 - - - - - -
Tangible Fixed Assets 12,178 23,815 19,290 29,395 - - - - - - -

People with significant control

Stephen F.
6 October 2021
Nature of control: significiant influence or control
Vicky C.
1 February 2018 - 24 September 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diane C.
6 April 2016 - 4 December 2017
Nature of control: 75,01-100% shares
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 29th, September 2023 | accounts
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