Letchet Properties Ltd in Pinner, HA5 3EP

Description

Data updated on: 15-12-2021

The company known as Letchet Properties was created on 2001-07-09 as a private limited company. The company headquarters was located in Pinner on 103 Waxwell Lane. The address area code is HA5 3EP. The official reg. no. for Letchet Properties Ltd was 04248696. Letchet Properties Ltd had been active for twenty years until dissolution date on 2021-10-26.

This company was administered by an individual managing director: Leslie L. who was caring of it for sixteen years.

Executives who had significant control over the firm were: Simon L. had substantial control or influence over the company. Leslie L. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	417 199	330 071	342 485	284 403	263 796	234 424	471 032

Balance Sheet
Current Assets	86 381	183 468	195 588	137 382	116 144	86 694	500 366	388 288	58 273	1 055	1 042
Net Assets Liabilities							471 032	387 917	58 363	1 051	1 042
Cash Bank In Hand	86 381	183 468	195 588	137 382	116 144	86 694
Net Assets Liabilities Including Pension Asset Liability	417 199	330 071	342 485	284 403	263 796	234 424	471 032
Tangible Fixed Assets	335 000	150 000	150 000	150 000	150 000	150 000

Capital & Reserves
Called Up Share Capital	225 400	225 400	225 400	225 400	225 400	225 400	225 400
Profit Loss Account Reserve	191 799	104 671	117 085	59 003	38 396	9 024	245 632
Shareholder Funds	417 199	330 071	342 485	284 403	263 796	234 424	471 032

Other Financial Data
Average Number Employees During Period										2
Creditors							29 334	371
Fixed Assets	335 000	150 000	150 000	150 000	150 000	150 000			58 273	1 051
Net Current Assets Liabilities	82 199	180 071	192 485	134 403	113 796	84 424	471 032	387 917	90	1 055	1 042
Other Operating Expenses Format2										13	13
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									90
Profit Loss										77	-13
Total Assets Less Current Liabilities	417 199	330 071	342 485	284 403	263 796	234 424	471 032	387 917	58 363	1 051	1 042
Turnover Revenue										90
Creditors Due Within One Year	4 182	3 397	3 103	2 979	2 348	2 270	29 334
Number Shares Allotted	225 400	225 400	225 400	225 400	225 400	225 400
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	225 400	225 400	225 400	225 400	225 400	225 400
Tangible Fixed Assets Cost Or Valuation	335 000	150 000	150 000	150 000	150 000	150 000
Tangible Fixed Assets Disposals		145 000
Tangible Fixed Assets Increase Decrease From Revaluations		-40 000

Company staff

Simon L.

Role: Secretary

Appointed: 05 June 2005

Latest update: 20 March 2024

Leslie L.

Role: Director

Appointed: 01 June 2005

Latest update: 20 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 09 July 2001

Resigned: 09 July 2001

Address: London, NW8 8EP

Latest update: 20 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 09 July 2001

Resigned: 09 July 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 20 March 2024

Simon L.

Role: Director

Appointed: 09 July 2001

Resigned: 05 June 2005

Latest update: 20 March 2024

Leslie L.

Role: Secretary

Appointed: 09 July 2001

Resigned: 05 June 2005

Latest update: 20 March 2024

People with significant control

Simon L.

Notified on 9 July 2016

Nature of control:

substantial control or influence

Leslie L.

Notified on 9 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2023
Account last made up date	31 July 2021
Confirmation statement next due date	23 July 2022
Confirmation statement last made up date	09 July 2021

Annual Accounts 08 December 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	08 December 2012
Annual Accounts 02 August 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	02 August 2013
Annual Accounts 01 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	01 August 2014
Annual Accounts 04 August 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	04 August 2015
Annual Accounts 03 November 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	03 November 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	15 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021

Letchet Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon L.

Leslie L.

Swift Incorporations Limited

Instant Companies Limited

Simon L.

Leslie L.

People with significant control

Simon L.

Leslie L.

Accounts Documents

Company filings

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