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Home > England & Wales Companies > LETWOOD FLAT MANAGEMENT COMPANY LIMITED
Company Information for

LETWOOD FLAT MANAGEMENT COMPANY LIMITED

8 HATLEY CLOSE, LONDON, N11 3LN,
Company Registration Number
01446286
Private Limited Company
Active

Company Overview

About Letwood Flat Management Company Ltd
LETWOOD FLAT MANAGEMENT COMPANY LIMITED was founded on 1979-08-31 and has its registered office in London. The organisation's status is listed as "Active". Letwood Flat Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LETWOOD FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 HATLEY CLOSE
LONDON
N11 3LN
Other companies in WD17
 
Filing Information
Company Number 01446286
Company ID Number 01446286
Date formed 1979-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 12:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETWOOD FLAT MANAGEMENT COMPANY LIMITED
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Company Officers of LETWOOD FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2005-06-01
VIVIEN WEI
Company Secretary 2007-10-17
YVELINE CECILE ARNAUD
Director 2007-07-15
CHRISTOPHER LAWRENCE CLIFFORD
Director 2008-01-17
VIVIEN WEI
Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
RONA BORRIS
Director 2005-06-01 2007-08-06
KATHLEEN ROSE
Company Secretary 1992-10-05 2005-06-01
RONA BORRIS
Director 1982-02-17 2004-11-01
GEORGINA WINTER
Director 1998-10-01 2002-09-30
KATHLEEN ROSE
Director 1992-10-16 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active - Proposal to Strike off
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-19 CURRENT 1996-12-18 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
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BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED Company Secretary 2001-11-01 CURRENT 1986-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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VIVIEN WEI E P Y (HOLDINGS) LIMITED Company Secretary 2000-08-31 CURRENT 2000-07-17 Active
VIVIEN WEI RICHMOND DESIGN LIMITED Company Secretary 1996-06-07 CURRENT 1996-06-07 Dissolved 2014-01-28
VIVIEN WEI E P Y (HOLDINGS) LIMITED Director 2000-08-31 CURRENT 2000-07-17 Active
VIVIEN WEI RICHMOND DESIGN LIMITED Director 1997-07-02 CURRENT 1996-06-07 Dissolved 2014-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26APPOINTMENT TERMINATED, DIRECTOR PAUL DSOUSA
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DSOUSA
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-02-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYUR KUMAR SHAH
2021-02-14CH01Director's details changed for Mr Mayur Kumar Shah on 2021-01-01
2021-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHANDRIKA SHAH
2021-02-14PSC07CESSATION OF CHANDRIKA SHAH AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-08AP01DIRECTOR APPOINTED MS NICOLA CAROLINE BENJAMIN
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29AP01DIRECTOR APPOINTED MS JANE CAROL FINUCANE
2020-03-01PSC04Change of details for Yveline Cecile Arnaud as a person with significant control on 2016-10-24
2020-03-01AP01DIRECTOR APPOINTED MR MAYUR KUMAR SHAH
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15TM02Termination of appointment of Bushey Secretaries and Registrars Limited on 2019-05-14
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRIKA SHAH
2019-02-07TM02Termination of appointment of Vivien Wei on 2019-02-07
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR YVELINE CECILE ARNAUD
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL
2019-01-28AP01DIRECTOR APPOINTED MS CHANDRIKA SHAH
2019-01-28PSC07CESSATION OF CHRISTOPHER LAWRENCE CLIFFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-24CH01Director's details changed for Yveline Cecile Arnaud on 2016-10-24
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-22AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2015-09-21
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-29AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09AR0105/10/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-17AR0105/10/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION FULL
2010-10-18AR0105/10/10 FULL LIST
2010-04-20AA31/12/09 TOTAL EXEMPTION FULL
2009-11-16AR0105/10/09 FULL LIST
2009-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN WEI / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENCE CLIFFORD / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YVELINE CECILE ARNAUD / 01/10/2009
2009-06-15AA31/12/08 TOTAL EXEMPTION FULL
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-01-28AA31/12/07 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-14288bDIRECTOR RESIGNED
2007-12-02363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288bSECRETARY RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2004-11-30288bDIRECTOR RESIGNED
2004-11-24288bDIRECTOR RESIGNED
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/04
2004-11-04363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-25363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-25363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2002-10-08288bDIRECTOR RESIGNED
2002-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24288bDIRECTOR RESIGNED
1999-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/99
1999-11-05363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-17363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/98
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: FLAT 6, REGENT COURT, 1240, HIGH ROAD, WHETSTONE, LONDON, N20 0LR.
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-10363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1996-10-13363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-04363sRETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1994-10-17363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-09-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-11363sRETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LETWOOD FLAT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETWOOD FLAT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LETWOOD FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETWOOD FLAT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LETWOOD FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETWOOD FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LETWOOD FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETWOOD FLAT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LETWOOD FLAT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LETWOOD FLAT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETWOOD FLAT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETWOOD FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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