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Fetter Lane Leasehold Limited

Fetter Lane Leasehold Limited is an active company incorporated on 2 December 2003 with the registered office located in London, Greater London. Fetter Lane Leasehold Limited was registered 22 years ago.
Status
Active
Active since 7 years ago
Company No
04982695
Private limited company
Age
22 years
Incorporated 2 December 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1977
Director • French • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Aug 1974
Director • Swedish • Lives in England • Born in Mar 1968
CLS UK Property Finance 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.71M
Decreased by £52K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£22.53M
Decreased by £3.79M (-14%)
Total Liabilities
-£12.97M
Decreased by £19.16M (-60%)
Net Assets
£9.56M
Increased by £15.36M (-265%)
Debt Ratio (%)
58%
Decreased by 64.48% (-53%)
Latest Activity
Mr Henry Armstrong Allen Stokes Appointed
21 Days Ago on 5 Jan 2026
Andrew Michael David Kirkman Resigned
21 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Aug 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
Mr Fredrik Jonas Widlund Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 13 December 2025 with no updates
Submitted on 23 Dec 2025
Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 18 Dec 2024
Solvency Statement dated 11/12/24
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Repayment History
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