LETREF LTD

Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-03 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Registered office address changed from 8 Spring Bridge Road London W5 2AA England to C/O Mittal & Associates Spaces, Aurora House, 71-75 Uxbridge Road, Ealing,London Ealing W5 5SL on 2024-03-04

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08/02/248 February 2024 Registered office address changed from 15 Boundary House Boston Road London W7 2QE England to 8 Spring Bridge Road London W5 2AA on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/11/2311 November 2023 Confirmation statement made on 2023-11-03 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-11-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-03 with no updates

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 112 BOUNDARY HOUSE WEACCOUNTANTS BOSTON ROAD LONDON W7 2QE

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 3 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/10/1524 October 2015 REGISTERED OFFICE CHANGED ON 24/10/2015 FROM OFFICE 3 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 3 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 170 SOUTH EALING ROAD LONDON W5 4QL UNITED KINGDOM

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 51 NORTHFIELD ROAD LONDON W13 9SY

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10/11/1110 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 3 November 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BRIDGET HAWES / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LONE POULSEN HUBBARD / 11/11/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/11/0814 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/01/0828 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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28/01/0828 January 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 SECRETARY RESIGNED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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