LETCO MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLETCO MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06814119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETCO MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LETCO MANAGEMENT LTD located?

    Registered Office Address
    14 Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of LETCO MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    CITY MANAGEMENT (RESIDENTIAL) LIMITEDFeb 09, 2009Feb 09, 2009

    What are the latest accounts for LETCO MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LETCO MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2021

    RES15

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Annual return made up to Feb 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Robb Smith on Feb 09, 2015

    2 pagesCH01

    Termination of appointment of Ross Smith as a secretary on Jan 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Appointment of Mr Robb Smith as a director on Aug 12, 2014

    2 pagesAP01

    Who are the officers of LETCO MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Ross
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    14
    Merseyside
    Director
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    14
    Merseyside
    EnglandBritishConsultant80945230003
    SMITH, Ross
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    14
    Merseyside
    United Kingdom
    Secretary
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    14
    Merseyside
    United Kingdom
    136199050001
    HOWARD, Michael
    Green Lane
    CH45 8JG Wallasey
    35
    Merseyside
    United Kingdom
    Director
    Green Lane
    CH45 8JG Wallasey
    35
    Merseyside
    United Kingdom
    United KingdomBritishProperty Manager137380640001
    SMITH, Margaret
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    14
    Merseyside
    United Kingdom
    Director
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    14
    Merseyside
    United Kingdom
    United KingdomBritishSecretary173603210001
    SMITH, Ross
    Canal Street
    L20 8AH Bootle
    One
    Merseyside
    England
    Director
    Canal Street
    L20 8AH Bootle
    One
    Merseyside
    England
    United KingdomBritishConsultant136199060001

    Who are the persons with significant control of LETCO MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Smith
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    14
    Merseyside
    Apr 06, 2016
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    14
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0