LETMORE LETTINGS LTD

Overview

Company Name	LETMORE LETTINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05807541
Jurisdiction	England/Wales
Date of Creation	May 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LETMORE LETTINGS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LETMORE LETTINGS LTD located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for LETMORE LETTINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LETMORE LETTINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for LETMORE LETTINGS LTD?

Filings

Date

Description

Document

Type

Mar 24, 2025

Confirmation statement made on Mar 22, 2025 with updates

4 pages

CS01

Jan 09, 2025

Director's details changed for Mr Richard John Twigg on Jan 06, 2025

2 pages

CH01

Oct 23, 2024

Statement of capital on Oct 23, 2024

Capital: GBP 1

3 pages

SH19

Oct 23, 2024

legacy

1 pages

SH20

Oct 23, 2024

legacy

1 pages

SH20

Oct 23, 2024

legacy

1 pages

CAP-SS

Oct 23, 2024

legacy

1 pages

CAP-SS

Oct 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 05, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Mar 27, 2024

Confirmation statement made on Mar 22, 2024 with no updates

3 pages

CS01

Sep 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Mar 22, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

Sep 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Mar 23, 2022

Confirmation statement made on Mar 22, 2022 with no updates

3 pages

CS01

Dec 08, 2021

legacy

pages

ANNOTATION

Dec 08, 2021

Appointment of Richard Twigg as a director on Nov 30, 2021

2 pages

AP01

Dec 07, 2021

Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

1 pages

TM01

Sep 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Mar 25, 2021

Confirmation statement made on Mar 22, 2021 with updates

4 pages

CS01

Jan 04, 2021

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Mar 23, 2020

Confirmation statement made on Mar 22, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

May 08, 2019

Confirmation statement made on May 05, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019

2 pages

CH01

View All Filings

Who are the officers of LETMORE LETTINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 08, 2014

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TWIGG, Richard John

Nov 30, 2021

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Beds

United Kingdom

British

1965-2

Group Chief Finance And Commercial Officer

290309030001

HUNT, Lawrence Thomas

May 10, 2006

Jun 21, 2010

Secretary

37 Forest Lane

IG7 5AF Chigwell

Essex

British

Company Director

87632280002

IRBY, Julian Matthew

May 07, 2012

Oct 23, 2013

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

171301040001

FORM 10 SECRETARIES FD LTD

May 05, 2006

May 08, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

HARDS, John Peter

Jun 21, 2010

Mar 31, 2017

Director

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

England

British

1955-5

Director

41355890002

HARRISON, Graham

Jun 21, 2010

Nov 13, 2015

Director

King Street

ME14 1AZ Maidstone

Kent

United Kingdom

British

1957-3

Director

152894750001

HUNT, Lawrence Thomas

May 10, 2006

Jun 21, 2010

Director

37 Forest Lane

IG7 5AF Chigwell

Essex

England

British

1954-1

Company Director

87632280002

IRBY, Julian Matthew

Jun 21, 2010

Mar 31, 2017

Director

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

British

1966-11

Director

71611180001

SPENCER, Philip Louis

May 10, 2006

Jun 21, 2010

Director

Eleven Acre Rise

IG10 1AN Loughton

Essex

England

British

1957-1

Company Director

64904960004

TRUSSELL, Christopher Brian

May 10, 2006

Aug 03, 2009

Director

74 Snakes Lane East

IG8 7QQ Woodford Green

Essex

United Kingdom

British

1946-11

Company Director

8539780001

WILLIAMS, Gareth Rhys

Mar 31, 2017

Nov 30, 2021

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

Solicitor

73177720002

FORM 10 DIRECTORS FD LTD

May 05, 2006

May 08, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETMORE LETTINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Letmore Group Ltd

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3803764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LETMORE LETTINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2017	Oct 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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