Letchworth's (Freemasons' Hall, London) Limited

Active02527480 Private limited company
Incorporated
2 August 1990 (36 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Activities of other membership organizations n.e.c. (94990)
Controlled by
Stephen Richard Nigel Fenton
Accounts type
Dormant
Region
Greater London
Address
60 Great Queen Street
London
WC2B 5AZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2013
British
Born March 1952 (74)
Officer history (15 former)
20 July 2026
Resigned Smith, Keith Ramsay, Chairman as Director
24 September 2021
Resigned Carroll, Victoria Louise, Dr as Secretary
24 September 2021
Resigned Carroll, Victoria Louise, Dr as Director
1 December 2017
Resigned Clements, Diane Elizabeth as Secretary
1 December 2017
Appointed Carroll, Victoria Louise, Dr as Secretary
1 December 2017
Appointed Carroll, Victoria Louise, Dr as Director
1 December 2017
Resigned Clements, Diane Elizabeth as Director
24 September 2013
Appointed Fenton, Stephen Richard Nigel as Director
18 June 2013
Resigned Davinson, Donald Edward as Director
22 June 2004
Appointed Smith, Keith Ramsay, Chairman as Director
22 June 2004
Resigned Light, Albert Edward as Director
18 April 2002
Appointed Light, Albert Edward as Director
18 April 2002
Resigned Critcher, Andrew William as Secretary
18 April 2002
Appointed Clements, Diane Elizabeth as Director
18 April 2002
Appointed Davinson, Donald Edward as Director
18 April 2002
Resigned Garrett, Kenneth Leslie as Director
18 April 2002
Resigned Hampton, Harold Wilford as Director
18 April 2002
Resigned Crombie, Walter as Director
18 April 2002
Appointed Clements, Diane Elizabeth as Secretary
30 November 2001
Resigned Wensley, Dudley Michael as Director
17 January 2001
Appointed Hampton, Harold Wilford as Director
29 November 2000
Resigned Peer, John Lawrence, Lt Cdr as Director
11 November 1998
Appointed Wensley, Dudley Michael as Director
10 November 1998
18 May 1995
Appointed Peer, John Lawrence, Lt Cdr as Director
7 September 1994
2 August 1994
Resigned Garrett, Kenneth Leslie as Secretary
12 April 1994
Appointed Critcher, Andrew William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 October 2021
Has significant influence or control
British
Born March 1952 (74)
Former controllers (2)
24 September 2021
Ceased Vicky Carroll — Owns 75–100% of shares
4 December 2017
Ceased Diane Clements — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £60,000 £2 £2 £2 £2
Balance sheet detail
20252024202220212020
Fixed Assets£0
Current Assets£384,360
Creditors (< 1 year)£338,910
Net Current Assets£60,000
Net Assets£2£2£2£2£60,000
Shareholder Funds£2£2£2£2£60,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
21 July 2026Confirmation statement with no updates13 July 2026
22 September 2025Accounts for a dormant company31 January 2025
14 July 2025Confirmation statement with no updates13 July 2025
24 September 2024Accounts for a dormant company31 January 2024
Show all recent filings

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