ANDREW LETT ARCHITECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDREW LETT ARCHITECTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANDREW LETT ARCHITECTS LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915541. The accounts status is TOTAL EXEMPTION FULL.
ANDREW LETT ARCHITECTS LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915541. The accounts status is TOTAL EXEMPTION FULL.
ANDREW LETT ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
UNIT 6 ONE EAST FIELDS AVENUE
LONDON
SW18 1FQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL BUKIN | Jan 1970 | British | Director | 2018-04-13 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-09-30 UNTIL 2003-09-30 | RESIGNED | ||
MRS JACQUELINE MCCARTHY | Jan 1958 | British | Director | 2015-03-05 UNTIL 2018-04-13 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-30 UNTIL 2003-09-30 | RESIGNED | ||
ANDREW ALEXANDER LETT | Dec 1946 | British | Director | 2003-09-30 UNTIL 2008-12-05 | RESIGNED |
GARY MCCARTHY | Nov 1957 | British | Director | 2005-11-16 UNTIL 2015-03-05 | RESIGNED |
JOSIANE LOUISE FERNANDE LETT | Secretary | 2003-09-30 UNTIL 2008-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pb-A Architectural Limited | 2018-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jacqueline Mccarthy | 2016-04-06 - 2018-04-13 | 1/1958 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANDREW_LETT_ARCHITECTS_LI - Accounts | 2018-06-28 | 30-09-2017 | £132,851 Cash £324,473 equity |
Abbreviated Company Accounts - ANDREW LETT ARCHITECTS LIMITED | 2017-07-01 | 30-09-2016 | £183,000 Cash £369,559 equity |
Abbreviated Company Accounts - ANDREW LETT ARCHITECTS LIMITED | 2016-07-01 | 30-09-2015 | £96,414 Cash £354,729 equity |
Abbreviated Company Accounts - ANDREW LETT ARCHITECTS LIMITED | 2015-07-01 | 30-09-2014 | £284,815 Cash £326,504 equity |