This company is commonly known as Richmond Letcombe Limited. The company was founded 18 years ago and was given the registration number 05619157. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | RICHMOND LETCOMBE LIMITED |
|---|---|---|
| Company Number | : | 05619157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, United Kingdom, EC2R 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 19 August 2013 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 March 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 July 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 March 2021 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 10 November 2005 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 22 November 2011 | Active |
| Bridge House, Outwood Lane, Leeds, LS18 4UP | Secretary | 19 March 2013 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 10 November 2005 | Active |
| Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA | Director | 19 August 2013 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 29 November 2006 | Active |
| Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA | Director | 19 August 2013 | Active |
| Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, GL56 0XL | Director | 23 May 2007 | Active |
| Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF | Director | 10 November 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 March 2021 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 11 August 2016 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 10 November 2005 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 23 July 2015 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 18 December 2008 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Director | 23 October 2006 | Active |
| Bridge House, Outwood Lane, Horsforth, Leeds, Uk, LS18 4UP | Director | 19 August 2013 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 10 November 2005 | Active |
| Bridge House, Outwood Lane, Horsforth, United Kingdom, LS18 4UP | Director | 19 August 2013 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 July 2014 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Director | 17 November 2016 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 10 November 2005 | Active |
| Richmond Northampton Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Capital | Capital allotment shares. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-08 | Address | Move registers to registered office company with new address. | Download |
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