| Company Name | Letgold Limited |
|---|---|
| Director | Conrad Charles Bossomaier |
| Company Status | Active |
| Company Number | 02844703 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1993(30 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Conrad Charles Bossomaier |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(1 week, 5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon CR0 0YN |
| Secretary Name | Mr Conrad Charles Bossomaier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(1 week, 5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon CR0 0YN |
| Director Name | Stylianos Simon Coutsavlis |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(1 week, 5 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 October 1993) |
| Role | Solicitor |
| Correspondence Address | 9 Trevose House Orsett Street London SE11 5PN |
| Director Name | Mr Walid Khalil Souki |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(1 week, 5 days after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 20 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Cottage Blackham Tunbridge Wells Kent TN3 9TY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Conrad Charles Bossomaier 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Walid Khalil Souki 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 20 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 18 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 14 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 4 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 14 August 2018 | Director's details changed for Mr Conrad Charles Bossomaier on 13 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 14 August 2018 | Secretary's details changed for Mr Conrad Charles Bossomaier on 13 August 2018 (1 page) |
| 1 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 11 October 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 February 2015 | Registered office address changed from The West Barn Hurst Road Hassocks West Sussex BN6 9NN to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from The West Barn Hurst Road Hassocks West Sussex BN6 9NN to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from The West Barn Hurst Road Hassocks West Sussex BN6 9NN to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 5 February 2015 (1 page) |
| 5 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 May 2012 | Termination of appointment of Walid Souki as a director (1 page) |
| 15 May 2012 | Termination of appointment of Walid Souki as a director (1 page) |
| 17 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 November 2009 | Annual return made up to 13 August 2009 (4 pages) |
| 8 November 2009 | Annual return made up to 13 August 2009 (4 pages) |
| 4 November 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 28 October 2007 | Return made up to 13/08/07; no change of members
|
| 28 October 2007 | Return made up to 13/08/07; no change of members
|
| 27 September 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 13 March 2007 | Return made up to 13/08/06; full list of members
|
| 13 March 2007 | Return made up to 13/08/06; full list of members
|
| 20 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: the west barn hurst road hassocks west sussex BN6 9NN (1 page) |
| 20 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: the west barn hurst road hassocks west sussex BN6 9NN (1 page) |
| 14 December 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 15 hamilton avenue henley oxfordshire RG9 1SH (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 15 hamilton avenue henley oxfordshire RG9 1SH (1 page) |
| 14 December 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 6 October 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 15 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 6 January 2004 | Return made up to 13/08/03; full list of members
|
| 6 January 2004 | Return made up to 13/08/03; full list of members
|
| 6 January 2004 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 26 November 2002 | Return made up to 13/08/02; full list of members (5 pages) |
| 26 November 2002 | Return made up to 13/08/02; full list of members (5 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 6 December 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 6 December 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 2 August 2001 | Location of register of members (1 page) |
| 2 August 2001 | Location of register of members (1 page) |
| 2 August 2001 | Return made up to 13/08/00; full list of members (5 pages) |
| 2 August 2001 | Return made up to 13/08/00; full list of members (5 pages) |
| 29 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 29 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 9 December 1999 | Resolutions
|
| 9 December 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 9 December 1999 | Resolutions
|
| 9 December 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 21 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 21 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 26 February 1999 | Return made up to 13/08/98; no change of members (4 pages) |
| 26 February 1999 | Return made up to 13/08/98; no change of members (4 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 18 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 1998 | Return made up to 13/08/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 13/08/97; full list of members (6 pages) |
| 29 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 29 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 16 September 1996 | Return made up to 13/08/96; no change of members (5 pages) |
| 16 September 1996 | Return made up to 13/08/96; no change of members (5 pages) |
| 5 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 5 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 4 June 1996 | Return made up to 31/08/95; no change of members (5 pages) |
| 4 June 1996 | Return made up to 31/08/95; no change of members (5 pages) |
| 24 May 1996 | New director appointed (2 pages) |
| 24 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: apollo house 56 new bond street london (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: apollo house 56 new bond street london (1 page) |
| 26 March 1996 | Director's particulars changed (1 page) |
| 26 March 1996 | Director's particulars changed (1 page) |
| 26 March 1996 | Director resigned (1 page) |
| 26 March 1996 | Director resigned (1 page) |