LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED
60 GREAT QUEEN STREET, LONDON WC2B 5AZ- Active
- Private Limited Company
- Company No. 02527480
- Last Updated: 01 Mar 2024
Company Profile
LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED was incorporated on Thursday, August 2, 1990 as a Private Limited Company with no registered address. LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 34 years 3 months and 11 days.
| Name | LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED |
|---|---|
| Company number | 02527480 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT QUEEN STREET LONDON WC2B 5AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Richard Nigel Fenton Nationality: British |
Dates: Wednesday, October 6, 2021 - present
significant influence or control
|
| Dr Vicky Carroll Nationality: British |
Dates: Thursday, February 1, 2018 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Diane Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED | 02 Aug 1990 |