| Company Name | Letshire Ltd |
|---|---|
| Director | Anthony Neil Brien |
| Company Status | Active |
| Company Number | 06212902 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
| Previous Name | M Carroll New Build Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Anthony Neil Brien |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2015(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lonsdale Street Manchester M40 2FT |
| Director Name | Mr Michael Thomas Carroll |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Camden Avenue Newton Heath Mamchester M40 2RY |
| Secretary Name | Alison Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Camden Avenue Newton Heath Mamchester M40 2RY |
| Director Name | Mr Alexander Clark |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 March 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 Rowanwood, Firwood Park Chadderton Oldham Lancashire OL9 9TH |
| Secretary Name | Mr Daniel Frederick Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Greenhill Road Middleton Manchester Lancashire M24 2BD |
Location
| Registered Address | 2 Lonsdale Street Manchester M40 2FT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Anthony Neil Brien 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 3 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 8 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Alexander Clark as a director on 12 March 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Anthony Neil Brien as a director on 12 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Daniel Frederick Clark as a secretary on 12 March 2015 (1 page) |
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Termination of appointment of Alexander Clark as a director on 12 March 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Anthony Neil Brien as a director on 12 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Termination of appointment of Daniel Frederick Clark as a secretary on 12 March 2015 (1 page) |
| 25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 13 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Director's details changed for Mr Alexander Clark on 1 March 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Alexander Clark on 1 March 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Alexander Clark on 1 March 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 8 April 2009 | Company name changed m carroll new build LIMITED\certificate issued on 09/04/09 (2 pages) |
| 8 April 2009 | Company name changed m carroll new build LIMITED\certificate issued on 09/04/09 (2 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 2 camden avenue newton heath manchester M40 2RY (1 page) |
| 16 March 2009 | Secretary appointed mr. Daniel frederick clark (1 page) |
| 16 March 2009 | Appointment terminated director michael carroll (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 2 camden avenue newton heath manchester M40 2RY (1 page) |
| 16 March 2009 | Appointment terminated secretary alison ford (1 page) |
| 16 March 2009 | Director appointed alexander clark (1 page) |
| 16 March 2009 | Director appointed alexander clark (1 page) |
| 16 March 2009 | Secretary appointed mr. Daniel frederick clark (1 page) |
| 16 March 2009 | Appointment terminated director michael carroll (1 page) |
| 16 March 2009 | Appointment terminated secretary alison ford (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 10 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 13 October 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 16 April 2007 | Incorporation (18 pages) |
| 16 April 2007 | Incorporation (18 pages) |