LETCHWORTH SELF STORAGE LIMITED - LONDON


Company Profile Company Filings

Overview

LETCHWORTH SELF STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LETCHWORTH SELF STORAGE LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320605. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LETCHWORTH SELF STORAGE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O UK STORAGE CONSULTANCY LIMITED, WEWORK
LONDON
W6 7NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEVENSON Nov 1972 American Director 2022-03-17 CURRENT
IYNGARAN MUNIANDY Oct 1987 Malaysian Director 2024-03-20 CURRENT
MR MARCUS KURSCHAT Nov 1971 American Director 2020-08-21 CURRENT
MR STEPHEN JOHN SILVESTER Jun 1981 British Director 2022-03-17 UNTIL 2024-03-20 RESIGNED
MRS SUSAN AMANDA JEFFERYS Mar 1961 British Director 2007-07-23 UNTIL 2020-08-21 RESIGNED
MR MATTHEW PETER JEFFERYS Jan 1961 British Director 2007-07-23 UNTIL 2020-08-21 RESIGNED
MR MATTHEW PETER JEFFERYS Jan 1961 British Secretary 2007-07-23 UNTIL 2020-08-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-23 UNTIL 2007-07-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-23 UNTIL 2007-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Amanda Jefferys 2016-07-27 - 2016-07-27 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Peter Jefferys 2016-07-27 - 2016-07-27 1/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Leighton Buzzard Self Storage Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EVIN PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
PADLOCK UK HOLDCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK WIMBLEDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK BIDCO 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE MINSTREL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK HUNTINGDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK BRENTWOOD LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DPC CONSULTING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAVERHILL SS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLEAR SKY WAREHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BTR UK HOLDCO 1 LIMITED WOKING, SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
PADLOCK UK BIDCO 7 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PADLOCK UK HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 9 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LETCHWORTH_SELF_STORAGE_L - Accounts 2023-09-16 31-12-2022 £100 equity
LETCHWORTH_SELF_STORAGE_L - Accounts 2022-09-02 31-12-2021 £100 equity
LETCHWORTH_SELF_STORAGE_L - Accounts 2021-12-31 31-12-2020 £100 equity
Letchworth Self Storage Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-06-04 31-03-2020 £100 equity
Letchworth Self Storage Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-03-2019 £100 equity
Letchworth Self Storage Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-03-2018 £842,955 equity
Letchworth Self Storage Limited - Accounts to registrar - small 17.1.1 2017-12-06 31-03-2017 £792,341 equity
Letchworth Self Storage Limited - Limited company - abbreviated - 11.9 2016-06-28 31-03-2016 £51,651 Cash £-47,417 equity
Letchworth Self Storage Limited - Limited company - abbreviated - 11.6 2015-08-07 31-03-2015 £10,446 Cash £-119,044 equity
Letchworth Self Storage Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-03-2014 £14,216 Cash £-105,654 equity

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LEXCAP HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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LEGAL SERVICES 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PADLOCK DUNSTABLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BABANUJ LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade