Letcourt Limited

Company Name	Letcourt Limited
Director	Ian Harvey
Company Status	Active
Company Number	01417317
Category	Private Limited Company
Incorporation Date	28 February 1979(45 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Harvey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Osprey Road Haverhill CB9 0PA

Secretary Name	Miss Cheryl Lorraine Butchart
Status	Current
Appointed	02 November 2021(42 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	15 Faraday Close Clacton-On-Sea Essex CO15 4TR

Secretary Name	Mrs Juanita Matthews
Status	Current
Appointed	08 November 2021(42 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	15 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mr Martin John Griffin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(12 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepards Rectory Road Middleton Sudbury CO10 7LN

Secretary Name	Mr Timothy Henvil Barton
Nationality	British
Status	Resigned
Appointed	28 March 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	11 York Road Winchmore Hill London N21 2JL

Secretary Name	Lilian Mary Griffin
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 November 2021)
Role	Housewife
Correspondence Address	Shephards Rectory Road Middleton Sudbury CO10 7LN

Contact

Telephone	020 88827500
Telephone region	London

Location

Registered Address	15 Faraday Close Clacton-On-Sea Essex CO15 4TR
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Martin John Griffin 100.00% Ordinary

Financials

Year	2014
Net Worth	£304,358
Cash	£37,525
Current Liabilities	£45,525

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

24 November 1992	Delivered on: 11 December 1992 Satisfied on: 5 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 blackstock road stoke newington l/b of hackney t/no.LN212057. Fully Satisfied
5 November 1990	Delivered on: 17 November 1990 Satisfied on: 5 December 2015 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property 3 junction road upper holloway l/b of islington t/no 184850. Fully Satisfied
4 October 1982	Delivered on: 13 October 1982 Satisfied on: 23 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 junction road N19 london borough of islington t/n 184850. Fully Satisfied
29 July 1980	Delivered on: 31 July 1980 Satisfied on: 22 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 blackstock road hackney london title no ln 212057. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 July 1979	Delivered on: 23 July 1979 Satisfied on: 26 June 1992 Persons entitled: H.N.S. Brodish A F De St Dolmas Classification: Series of debentures Fully Satisfied

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with updates (5 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
5 July 2023	Termination of appointment of Juanita Matthews as a secretary on 30 June 2023 (1 page)
5 July 2023	Confirmation statement made on 5 July 2023 with updates (5 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
2 June 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 4 (3 pages)
13 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
16 January 2023	Micro company accounts made up to 31 October 2022 (2 pages)
17 June 2022	Micro company accounts made up to 31 October 2021 (2 pages)
1 April 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
9 November 2021	Appointment of Mrs Juanita Matthews as a secretary on 8 November 2021 (2 pages)
2 November 2021	Appointment of Miss Cheryl Lorraine Butchart as a secretary on 2 November 2021 (2 pages)
2 November 2021	Termination of appointment of Lilian Mary Griffin as a secretary on 1 November 2021 (1 page)
31 October 2021	Micro company accounts made up to 31 October 2020 (2 pages)
1 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
20 January 2021	Notification of Ian Harvey as a person with significant control on 20 January 2021 (2 pages)
7 January 2021	Termination of appointment of Martin John Griffin as a director on 22 October 2020 (1 page)
7 January 2021	Cessation of Martin John Griffin as a person with significant control on 22 October 2020 (1 page)
8 October 2020	Appointment of Mr Ian Harvey as a director on 23 September 2020 (2 pages)
14 September 2020	Micro company accounts made up to 31 October 2019 (2 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
10 September 2019	Director's details changed for Mr Martin John Griffin on 1 September 2019 (2 pages)
10 September 2019	Change of details for Mr Martin John Griffin as a person with significant control on 1 September 2019 (2 pages)
10 September 2019	Secretary's details changed for Lilian Mary Griffin on 1 September 2019 (1 page)
16 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 May 2019	Registered office address changed from 99 Lakenheath London N14 4RT to 15 Faraday Close Clacton-on-Sea Essex CO15 4TR on 15 May 2019 (1 page)
15 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
6 November 2018	Unaudited abridged accounts made up to 31 October 2017 (11 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
5 December 2015	Satisfaction of charge 5 in full (4 pages)
5 December 2015	Satisfaction of charge 5 in full (4 pages)
5 December 2015	Satisfaction of charge 4 in full (4 pages)
5 December 2015	Satisfaction of charge 4 in full (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 August 2012	Director's details changed for Mr Martin John Griffin on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Martin John Griffin on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Mr Martin John Griffin on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
25 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
29 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 October 2010	Annual return made up to 28 March 2010 with a full list of shareholders (10 pages)
1 October 2010	Annual return made up to 28 March 2010 with a full list of shareholders (10 pages)
13 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 May 2009	Return made up to 28/03/09; full list of members (6 pages)
16 May 2009	Return made up to 28/03/09; full list of members (6 pages)
7 January 2009	Return made up to 28/03/08; no change of members (4 pages)
7 January 2009	Return made up to 28/03/08; no change of members (4 pages)
7 January 2009	Return made up to 28/03/07; no change of members (6 pages)
7 January 2009	Return made up to 28/03/07; no change of members (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 August 2008	Secretary's change of particulars / lilian harvey / 01/08/2008 (1 page)
20 August 2008	Secretary's change of particulars / lilian harvey / 01/08/2008 (1 page)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 July 2006	Return made up to 28/03/06; full list of members (6 pages)
28 July 2006	Return made up to 28/03/06; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 April 2005	Return made up to 28/03/05; full list of members (6 pages)
12 April 2005	Return made up to 28/03/05; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 July 2003	Return made up to 28/03/03; full list of members (6 pages)
12 July 2003	Return made up to 28/03/03; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
24 May 2001	Return made up to 28/03/01; full list of members (6 pages)
24 May 2001	Return made up to 28/03/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 July 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 July 1999	Accounts for a small company made up to 31 October 1997 (5 pages)
19 July 1999	Accounts for a small company made up to 31 October 1997 (5 pages)
25 May 1999	Return made up to 28/03/99; full list of members (6 pages)
25 May 1999	Return made up to 28/03/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 October 1996 (4 pages)
31 October 1998	Accounts for a small company made up to 31 October 1996 (4 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
29 May 1998	Return made up to 28/03/98; no change of members (4 pages)
29 May 1998	Return made up to 28/03/98; no change of members (4 pages)
23 April 1997	Return made up to 28/03/97; no change of members (4 pages)
23 April 1997	Return made up to 28/03/97; no change of members (4 pages)
27 January 1997	Registered office changed on 27/01/97 from: rex house, 354,ballards lane, north finchley, london. N12 0HF (1 page)
27 January 1997	Registered office changed on 27/01/97 from: rex house, 354,ballards lane, north finchley, london. N12 0HF (1 page)
4 December 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
4 December 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
8 May 1996	Return made up to 28/03/96; full list of members (6 pages)
8 May 1996	Return made up to 28/03/96; full list of members (6 pages)
16 August 1995	Full group accounts made up to 31 October 1994 (14 pages)
16 August 1995	Full group accounts made up to 31 October 1994 (14 pages)
29 March 1995	Return made up to 28/03/95; no change of members (4 pages)
29 March 1995	Return made up to 28/03/95; no change of members (4 pages)
23 July 1979	Registration of charge for debentures (4 pages)
23 July 1979	Registration of charge for debentures (4 pages)

Letcourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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