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Shelbourne,Letheby & Co.Limited

Shelbourne,Letheby & Co.Limited is a liquidation company incorporated on 8 August 1946 with the registered office located in London, Greater London. Shelbourne,Letheby & Co.Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00416822
Private limited company
Age
79 years
Incorporated 8 August 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
130 Shaftesbury Avenue
London
W1D 5AR
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 154 New Kings Road Fulham London SW6 4LZ
Telephone
02077312441
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Jan 1951
Mr Terence Mark Letheby
PSC • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanwell Investment Company
Terence Mark Letheby and Wendy Anne Letheby are mutual people.
Active
T.C. Properties Limited
Terence Mark Letheby and Wendy Anne Letheby are mutual people.
Active
W.L. & J. M. Properties Limited
Terence Mark Letheby and Wendy Anne Letheby are mutual people.
Active
W.&.J. Properties(Ealing)Limited
Terence Mark Letheby and Wendy Anne Letheby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £32.65K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.07M
Increased by £32.2K (+3%)
Total Liabilities
-£93.44K
Increased by £8.28K (+10%)
Net Assets
£975.82K
Increased by £23.92K (+3%)
Debt Ratio (%)
9%
Increased by 0.53% (+6%)
Latest Activity
Ms Wendy Anne Mason Details Changed
9 Days Ago on 30 Oct 2025
Ms Wendy Anne Mason Details Changed
9 Days Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 2 Oct 2025
Declaration of Solvency
1 Month Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Terence Mark Letheby (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mr Terence Mark Letheby Details Changed
8 Months Ago on 19 Feb 2025
Ms Wendy Anne Mason Details Changed
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
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Documents
Secretary's details changed for Ms Wendy Anne Mason on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Ms Wendy Anne Mason on 30 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Registered office address changed from 154 New Kings Road Fulham London SW6 4LZ to 130 Shaftesbury Avenue London W1D 5AR on 2 October 2025
Submitted on 2 Oct 2025
Declaration of solvency
Submitted on 2 Oct 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Mr Terence Mark Letheby as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Terence Mark Letheby on 19 February 2025
Submitted on 19 Feb 2025
Secretary's details changed for Ms Wendy Anne Mason on 19 February 2025
Submitted on 19 Feb 2025
Repayment History
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