LL

LETZONE LIMITED

Dissolved

Company number 04586837

Colindale, United Kingdom · Incorporated 11 November 2002

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
10 November 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imprimatur Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 August 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Gazette Filings Brought Up To Date
Gazette
4 November 2020 View
Gazette Notice Compulsory
Gazette
3 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Secretary Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Small
Accounts
2 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Small
Accounts
5 January 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Small
Accounts
24 November 2006 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 February 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
15 December 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Accounts
1 March 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Annual Return
31 January 2004 View
Legacy
Capital
31 January 2004 View
Legacy
Capital
31 January 2004 View
Legacy
Capital
31 January 2004 View
Resolution
Resolution
31 January 2004 View
Resolution
Resolution
31 January 2004 View
Legacy
Officers
6 August 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Address
19 November 2002 View
Incorporation Company
Incorporation
11 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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