LETCHFORD GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

LETCHFORD GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LETCHFORD GARDENS LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

LETCHFORD GARDENS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN YELLOP Jun 1961 British Director 2017-03-10 CURRENT
MR WILLIAM JOHN YELLOP Jun 1961 British Director 2015-01-09 UNTIL 2015-01-12 RESIGNED
MR WILLIAM JOHN YELLOP Jun 1961 British Director 2015-01-12 UNTIL 2015-10-26 RESIGNED
VICTORIA YELLOP Sep 1964 British Director 2015-10-26 UNTIL 2019-08-13 RESIGNED
MR IAN EDWARD THOMAS Jan 1981 British Director 2012-09-26 UNTIL 2015-01-09 RESIGNED
MR IAN WILLIAM SUTHERLAND May 1974 Irish Director 2012-09-26 UNTIL 2015-01-09 RESIGNED
MR LEE DANIEL PALMER Jul 1971 British Director 2015-10-26 UNTIL 2017-08-23 RESIGNED
MR ANDREW GILLICK Sep 1974 Irish Director 2012-09-26 UNTIL 2015-01-09 RESIGNED
MR CHRISTIAN EDOUARD FAES Mar 1977 Australian Director 2012-09-26 UNTIL 2015-01-09 RESIGNED
MRS. VICTORIA YELLOP Secretary 2015-05-01 UNTIL 2019-08-13 RESIGNED
MR IAN WILLIAM SUTHERLAND Secretary 2012-09-26 UNTIL 2015-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. William John Yellop 2018-10-01 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Victoria Yellop 2016-04-06 - 2018-10-01 9/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Letchford Gardens Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 30-09-2022 £492 Cash £-514,387 equity
Letchford Gardens Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £13,317 Cash £-574,043 equity
Letchford Gardens Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-09-2020 £1,811 Cash £-634,769 equity
Letchford Gardens Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 30-09-2019 £-177,130 equity
Letchford Gardens Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 30-09-2017 £1,080 Cash £-657,273 equity
Letchford Gardens Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £3 Cash £-474,200 equity
Letchford Gardens Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £3,142 Cash £-186,635 equity
Letchford Gardens Limited - Limited company - abbreviated - 11.6 2015-07-31 30-09-2014 £-1,080 equity
Abbreviated Company Accounts - LETCHFORD GARDENS LIMITED 2014-09-27 30-09-2013 £120 Cash £120 equity

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