Menna Overview
Here’s a quick overview of SHELBOURNE,LETHEBY & CO.LIMITED 👀 — a London based business that started in 1946.
SHELBOURNE,LETHEBY & CO.LIMITED
- Company statusliquidation
- Company No00416822
- Age79 years 11 months Incorporated 8 August 1946
- Officers3
Address
130 Shaftesbury Avenue, London, W1D 5AR
SHELBOURNE,LETHEBY & CO.LIMITED is an liquidation company incorporated on 8 August 1946 and based in London. The company was registered 80 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 02 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 10 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Wendy Anne | secretary | 26 Apr 2016 | |
| LETHEBY, Terence Mark | director | Jan 1951 | 01 Jan 1970 |
| MASON, Wendy Anne | director | Mar 1960 | 22 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Mark Letheby | Jan 1951 | 06 Apr 2016 |
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LETHEBY, Terence Mark, MASON, Wendy Anne, MAHONEY, James Henry are mutual persons.
LETHEBY, Terence Mark, MASON, Wendy Anne, MAHONEY, James Henry are mutual persons.
LETHEBY, Terence Mark, MASON, Wendy Anne, MAHONEY, James Henry are mutual persons.
HANWELL INVESTMENT COMPANY
LETHEBY, Terence Mark, MASON, Wendy Anne, MAHONEY, James Henry are mutual persons.
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Here’s a quick overview of SHELBOURNE,LETHEBY & CO.LIMITED 👀 — a London based business that started in 1946.