LETZONE LIMITED - COLINDALE
| Company Profile | Company Filings |
Overview
LETZONE LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
LETZONE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
LETZONE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
LETZONE LIMITED - COLINDALE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JAMES WATSON | Feb 1963 | British | Director | 2002-11-14 | CURRENT |
| MR CHRISTOPHER JOHN HUNT | Aug 1966 | British | Director | 2015-06-08 | CURRENT |
| MR IAN JAMES WATSON | Feb 1963 | British | Secretary | 2002-11-14 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-14 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-14 | RESIGNED | ||
| MR ANDREW CHRISTOPHER BOTTOMLEY | May 1967 | British | Director | 2002-11-14 UNTIL 2015-07-20 | RESIGNED |
| GREGORY JOHN BARNES | Jun 1959 | Australian | Director | 2006-09-15 UNTIL 2008-03-06 | RESIGNED |
| LUKE WINSLOW ANDERSON | Mar 1971 | British | Director | 2002-11-14 UNTIL 2003-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imprimatur Capital Holdings Limited | 2016-04-06 | Colindale London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LETZONE_LIMITED - Accounts | 2024-03-23 | 31-03-2023 | £-3,441,061 equity |
| LETZONE_LIMITED - Accounts | 2023-02-07 | 31-03-2022 | £-3,234,525 equity |
| Letzone Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-16 | 31-03-2021 | £-2,099,639 equity |
| Letzone Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-03-2020 | £-2,184,376 equity |
| Letzone Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-03-2019 | £-2,170,966 equity |
| Letzone Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 31-03-2018 | £-2,164,714 equity |
| Letzone Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-11 | 31-03-2017 | £-1,930,910 equity |
| Letzone Limited - Abbreviated accounts 16.1 | 2016-09-24 | 31-03-2016 | £-1,933,302 equity |