LETZONE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 04586837
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LETZONE LIMITED are www.letzone.co.uk, and www.letzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letzone Limited is a Private Limited Company. The company registration number is 04586837. Letzone Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Letzone Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . WATSON, Ian James is a Secretary of the company. HUNT, Christopher John is a Director of the company. WATSON, Ian James is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANDERSON, Luke Winslow has been resigned. Director BARNES, Gregory John has been resigned. Director BOTTOMLEY, Andrew Christopher has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Ian James
Appointed Date: 14 November 2002
Director
HUNT, Christopher John
Appointed Date: 08 June 2015
59 years old
Director
WATSON, Ian James
Appointed Date: 14 November 2002
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 11 November 2002
Director
ANDERSON, Luke Winslow
Resigned: 21 July 2003
Appointed Date: 14 November 2002
54 years old
Director
BARNES, Gregory John
Resigned: 06 March 2008
Appointed Date: 15 September 2006
66 years old
Director
BOTTOMLEY, Andrew Christopher
Resigned: 20 July 2015
Appointed Date: 14 November 2002
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Imprimatur Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LETZONE LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 102.1
24 Aug 2015
Termination of appointment of Andrew Christopher Bottomley as a director on 20 July 2015
...
... and 46 more events
16 Dec 2002
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
19 Nov 2002
Registered office changed on 19/11/02 from: 120 east road london N1 6AA
11 Nov 2002
Incorporation

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