Richmond Letcombe Limited

05619157

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 10/11/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999

Dormant company

Officers

Bupa Secretaries Limited

secretary · Since 19/08/2013

Also on 236 other boards

Mr Neil Stephen Barker

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Persons with Significant Control

Richmond Northampton Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 05205197 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/07/2010Registered 31/07/2010Satisfied 24/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 22/10/2008Registered 24/10/2008Satisfied 24/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 19/08/2008Registered 04/09/2008Satisfied 24/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/08/2007Registered 21/08/2007Satisfied 24/08/2013