LETZONE LIMITED

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LETZONE LIMITED

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Key Data

Status

Dissolved

Company No.

04586837

Incorporation date

11/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Technology Park, Colindeep Lane, Colindale, London NW9 6BXCopy
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Latest events (Record since 11/11/2002)
dot icon12/08/2025
Final Gazette dissolved via compulsory strike-off
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon10/01/2025
Confirmation statement made on 2024-11-10 with no updates
dot icon28/12/2024
Previous accounting period shortened from 2024-03-29 to 2024-03-28
dot icon13/08/2024
Termination of appointment of Ian James Watson as a director on 2024-08-01
dot icon13/08/2024
Termination of appointment of Ian James Watson as a secretary on 2024-08-01
dot icon22/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon29/12/2023
Previous accounting period shortened from 2023-03-30 to 2023-03-29
dot icon19/12/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon06/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon30/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon23/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon10/11/2022
Previous accounting period extended from 2022-03-24 to 2022-03-31
dot icon15/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon21/12/2021
Previous accounting period shortened from 2021-03-25 to 2021-03-24
dot icon06/12/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon01/06/2021
Total exemption full accounts made up to 2020-03-31
dot icon23/03/2021
Previous accounting period shortened from 2020-03-26 to 2020-03-25
dot icon30/11/2020
Total exemption full accounts made up to 2019-03-31
dot icon16/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon04/11/2020
Compulsory strike-off action has been discontinued
dot icon03/11/2020
First Gazette notice for compulsory strike-off
dot icon20/12/2019
Previous accounting period shortened from 2019-03-27 to 2019-03-26
dot icon27/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon14/06/2019
Total exemption full accounts made up to 2018-03-31
dot icon15/03/2019
Previous accounting period shortened from 2018-03-28 to 2018-03-27
dot icon19/12/2018
Previous accounting period shortened from 2018-03-29 to 2018-03-28
dot icon23/11/2018
Confirmation statement made on 2018-11-10 with updates
dot icon10/08/2018
Total exemption full accounts made up to 2017-03-31
dot icon19/03/2018
Previous accounting period shortened from 2017-03-30 to 2017-03-29
dot icon16/03/2018
Change of details for Imprimatur Capital Holdings Limited as a person with significant control on 2018-03-05
dot icon09/03/2018
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-09
dot icon20/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon10/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon21/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon24/08/2015
Termination of appointment of Andrew Christopher Bottomley as a director on 2015-07-20
dot icon08/06/2015
Appointment of Mr Christopher John Hunt as a director on 2015-06-08
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon16/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon15/12/2014
Director's details changed for Mr Ian James Watson on 2013-12-01
dot icon15/12/2014
Secretary's details changed for Mr Ian James Watson on 2014-12-01
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon09/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon09/12/2013
Director's details changed for Mr Andrew Bottomley on 2013-11-01
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon02/01/2013
Annual return made up to 2012-11-11 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon07/12/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon31/12/2010
Accounts for a small company made up to 2010-03-31
dot icon15/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon02/01/2010
Accounts for a small company made up to 2009-03-31
dot icon23/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon23/12/2009
Director's details changed for Mr Andrew Bottomley on 2009-10-01
dot icon21/01/2009
Return made up to 11/11/08; full list of members; amend
dot icon05/01/2009
Accounts for a small company made up to 2008-03-31
dot icon04/12/2008
Return made up to 11/11/08; full list of members
dot icon03/12/2008
Director and secretary's change of particulars / ian watson / 01/08/2008
dot icon03/12/2008
Director and secretary's change of particulars / ian watson / 01/08/2008
dot icon03/12/2008
Appointment terminated director gregory barnes
dot icon01/02/2008
Accounts for a small company made up to 2007-03-31
dot icon28/11/2007
Return made up to 11/11/07; full list of members
dot icon28/11/2006
Return made up to 11/11/06; full list of members
dot icon24/11/2006
Accounts for a small company made up to 2006-03-31
dot icon23/10/2006
New director appointed
dot icon22/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon23/11/2005
Return made up to 11/11/05; full list of members
dot icon15/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon17/11/2004
Return made up to 11/11/04; full list of members
dot icon01/03/2004
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon24/02/2004
Ad 30/11/02--------- £ si 98@1
dot icon31/01/2004
Return made up to 11/11/03; full list of members
dot icon31/01/2004
Ad 30/05/03--------- £ si [email protected]=3 £ ic 102/105
dot icon31/01/2004
Ad 30/05/03--------- £ si 98@1=98 £ ic 4/102
dot icon31/01/2004
S-div 30/05/03
dot icon31/01/2004
Resolutions
dot icon31/01/2004
Resolutions
dot icon06/08/2003
Director resigned
dot icon28/06/2003
Ad 30/05/03--------- £ si [email protected]=3 £ ic 1/4
dot icon28/06/2003
S-div 30/05/03
dot icon28/06/2003
Resolutions
dot icon16/12/2002
New director appointed
dot icon16/12/2002
New secretary appointed;new director appointed
dot icon16/12/2002
New director appointed
dot icon16/12/2002
Director resigned
dot icon16/12/2002
Secretary resigned
dot icon19/11/2002
Registered office changed on 19/11/02 from: 120 east road london N1 6AA
dot icon11/11/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
10/11/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.43M
-
0.00
-
-
2022
2
5.41M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LETZONE LIMITED

LETZONE LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETZONE LIMITED?

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LETZONE LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 12/08/2025.

Where is LETZONE LIMITED located?

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LETZONE LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does LETZONE LIMITED do?

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LETZONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LETZONE LIMITED?

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The latest filing was on 12/08/2025: Final Gazette dissolved via compulsory strike-off.