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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AUKETT SWANKE LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
AUKETT SWANKE GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAVEIDEAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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