Richmond Letcombe Limited. net worth, address, company information. Free

Company search

Richmond Letcombe Limited (Companies House Registration Number 05619157) is a private limited company started on 2005-11-10 originating in United Kingdom. The business was registered at 1 Angel Court, London EC2R 7HJ. Having undergone a change in 2010-03-16, the previous name the enterprise used was Richmond Care Villages (Developments) Limited. Richmond Letcombe Limited operates SIC: 99999 - "dormant company".

Company details

Name	Richmond Letcombe Limited
Number	05619157
Date of Incorporation:	2005-11-10
End of financial year:	31 December
Address:	1 Angel Court, London, EC2R 7HJ
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in the company, we can name: Rebecca P. (in the company from 02 July 2021), Neil B. (appointment date: 18 March 2021), Aileen W. (appointed on 18 March 2021). The official register reports 1 person of significant control - Richmond Northampton Limited, a company which can be reached at Angel Court, EC2R 7HJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Richmond Northampton Limited

6 April 2016

Address	1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05205197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, June 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, April 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, May 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, June 2019 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, May 2018 \| accounts	Free Download (15 pages)
(SH01) 9001788.00 GBP is the capital in company's statement on 2017/12/20 filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 1 Angel Court London EC2R 7HJ filed on: 8th, December 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/12/08. New Address: 1 Angel Court London EC2R 7HJ. Previous address: Bridge House Outwood Lane Leeds LS18 4UP filed on: 8th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA filed on: 3rd, July 2017 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/20 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (18 pages)
(SH01) 8995788.00 GBP is the capital in company's statement on 2015/12/18 filed on: 13th, January 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/11/10 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 1st, June 2015 \| accounts	Free Download (17 pages)
(AUD) Resignation of an auditor filed on: 4th, December 2014 \| auditors	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/11/10 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/02 capital
(AA) Accounts for the year ending on 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2014 \| resolution	Free Download (37 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 5th, December 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/10 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for the year ending on 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (14 pages)
(AD01) Change of registered office on 2013/08/30 from , Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England filed on: 30th, August 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/10 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on 2011/12/13 from , Suite 201, the Chambers, Chelsea Harbour, London, SW10 0XF filed on: 13th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/11/10 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 3rd, May 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/11/10 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/03/16 filed on: 16th, March 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2009/11/10 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2008/12/31 filed on: 29th, July 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (10 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares from 2005/11/10 to 2005/11/10. Value of each share 1.00 £, total number of shares: 2. filed on: 6th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares from 2005/11/10 to 2005/11/10. Value of each share 1.00 £, total number of shares: 2. filed on: 6th, December 2006 \| capital	Free Download (1 page)
(363a) Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Bupa Occupational Health Limited [0.00 mile]
Bupa Global Holdings Limited [0.00 mile]
Richmond Nantwich Developments Limited [0.00 mile]
British United Provident Association Limited(the) [0.00 mile]


Bupa Care Homes (developments) Limited [0.00 mile]
Uk Finance Limited [0.00 mile]
Ans 2003 Limited [0.00 mile]
Bupa Foundation [0.00 mile]