Company number 05988192
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 112 BOUNDARY HOUSE, WEACCOUNTANTS, BOSTON ROAD, LONDON, W7 2QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1,000
. The most likely internet sites of LETREF LTD are www.letref.co.uk, and www.letref.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letref Ltd is a Private Limited Company.
The company registration number is 05988192. Letref Ltd has been working since 03 November 2006.
The present status of the company is Active. The registered address of Letref Ltd is 112 Boundary House Weaccountants Boston Road London W7 2qe. . HAWES, Russell Michael is a Secretary of the company. HAWES, Kathleen Bridget is a Director of the company. HUBBARD, Lone Poulsen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 November 2006
Appointed Date: 03 November 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Mrs Kathleen Bridget Hawes
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LETREF LTD Events
09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
24 Oct 2015
Registered office address changed from Office 3 Boundary House Boston Road London W7 2QE to 112 Boundary House Weaccountants Boston Road London W7 2QE on 24 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
09 Jan 2007
Secretary resigned
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
27 Nov 2006
Registered office changed on 27/11/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
03 Nov 2006
Incorporation