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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about Shelbourne,Letheby & Co.Limited
Contact
Update Details
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
Companies in W1D 5AR
Telephone
02077312441
Email
Available in Endole App
Website
Shelbourne-letheby-and-co.placestars.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Wendy Anne Letheby
Director • Secretary • British • Lives in England • Born in Mar 1960
Terence Mark Letheby
Director • British • Lives in England • Born in Jan 1951
Mr Terence Mark Letheby
PSC • British • Lives in England • Born in Jan 1951
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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