SHELBOURNE,LETHEBY & CO.LIMITED - LONDON


Company Profile Company Filings

Overview

SHELBOURNE,LETHEBY & CO.LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELBOURNE,LETHEBY & CO.LIMITED was incorporated 77 years ago on 08/08/1946 and has the registered number: 00416822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

SHELBOURNE,LETHEBY & CO.LIMITED - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

154 NEW KINGS ROAD
LONDON
SW6 4LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WENDY ANNE MASON Mar 1960 British Director 2016-02-22 CURRENT
MR TERENCE MARK LETHEBY Jan 1951 British Director CURRENT
MS WENDY ANNE MASON Secretary 2016-04-26 CURRENT
MR JAMES HENRY MAHONEY Apr 1921 Director RESIGNED
MRS BRIDGET TERESA MAHONEY Jun 1920 British Director RESIGNED
MR DAVID EDGAR LYNN Feb 1941 British Director RESIGNED
MRS ALINE MARY BATH LETHEBY Oct 1925 British Director RESIGNED
MRS CAROLE SANDRA DENMAN Jun 1955 British Director RESIGNED
MR VAUGHAN BRENNAND Jan 1947 British Director RESIGNED
MR RALPH BOARDMAN Nov 1931 British Director RESIGNED
MRS ALINE MARY BATH LETHEBY Oct 1925 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Mark Letheby 2016-04-06 1/1951 Cobham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANWELL INVESTMENT COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T.C. PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
W.L. & J. M. PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
W.&.J. PROPERTIES(EALING)LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEST LONDON FACILITIES MANAGEMENT LIMITED NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Shelbourne, Letheby & Co. Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-09-2023 £993,549 Cash £951,896 equity
Shelbourne, Letheby & Co. Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-07 30-09-2022 £946,018 Cash £904,011 equity
Shelbourne, Letheby & Co. Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-25 30-09-2021 £914,830 Cash £879,434 equity
Shelbourne, Letheby & Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-09-2020 £869,674 Cash £858,409 equity
Shelbourne, Letheby & Co. Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-07 30-09-2019 £864,987 Cash £799,201 equity
Shelbourne, Letheby & Co. Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-31 30-09-2018 £815,691 Cash £774,420 equity
Shelbourne, Letheby & Co. Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-18 30-09-2017 £799,947 Cash £730,709 equity
Shelbourne, Letheby & Co. Ltd - Abbreviated accounts 16.3 2017-05-03 30-09-2016 £766,183 Cash £676,751 equity
Shelbourne, Letheby & Co. Ltd - Limited company - abbreviated - 11.6 2016-04-21 30-09-2015 £820,522 Cash £671,064 equity
Shelbourne, Letheby & Co. Ltd - Limited company - abbreviated - 11.6 2015-04-23 30-09-2014 £795,323 Cash £666,576 equity

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