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Home > England & Wales Companies > LETCHWORTH SELF STORAGE LIMITED
Company Information for

LETCHWORTH SELF STORAGE LIMITED

C/O UK STORAGE CONSULTANCY LIMITED, WEWORK, 184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL,
Company Registration Number
06320605
Private Limited Company
Active

Company Overview

About Letchworth Self Storage Ltd
LETCHWORTH SELF STORAGE LIMITED was founded on 2007-07-23 and has its registered office in London. The organisation's status is listed as "Active". Letchworth Self Storage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LETCHWORTH SELF STORAGE LIMITED
 
Legal Registered Office
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
Other companies in LU7
 
Filing Information
Company Number 06320605
Company ID Number 06320605
Date formed 2007-07-23
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 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB206040659  
Last Datalog update: 2024-10-05 12:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETCHWORTH SELF STORAGE LIMITED
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Company Officers of LETCHWORTH SELF STORAGE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PETER JEFFERYS
 Company Secretary 2007-07-23
MATTHEW PETER JEFFERYS
 Director 2007-07-23
SUSAN AMANDA JEFFERYS
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-23 2007-07-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-23 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PETER JEFFERYS THE SECURE-STORE LTD Company Secretary 2006-01-20 CURRENT 2006-01-20 Active - Proposal to Strike off
MATTHEW PETER JEFFERYS LEIGHTON BUZZARD SELF STORAGE LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
MATTHEW PETER JEFFERYS GLEN PROPERTY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW PETER JEFFERYS GLEN PROPERTY DEVELOPMENTS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
MATTHEW PETER JEFFERYS RAVENSTONE HOUSE (LEIGHTON BUZZARD) RTM COMPANY LIMITED Director 2015-11-04 CURRENT 2004-07-26 Active
MATTHEW PETER JEFFERYS THE SECURE-STORE LTD Director 2006-01-20 CURRENT 2006-01-20 Active - Proposal to Strike off
MATTHEW PETER JEFFERYS LEIGHTON BUZZARD SELF STORAGE LIMITED Director 2005-03-30 CURRENT 2005-03-30 Active
SUSAN AMANDA JEFFERYS GLEN PROPERTY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
SUSAN AMANDA JEFFERYS GLEN PROPERTY DEVELOPMENTS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
SUSAN AMANDA JEFFERYS BOUNTEOUS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
SUSAN AMANDA JEFFERYS THE SECURE-STORE LTD Director 2006-01-20 CURRENT 2006-01-20 Active - Proposal to Strike off
SUSAN AMANDA JEFFERYS LEIGHTON BUZZARD SELF STORAGE LIMITED Director 2005-03-30 CURRENT 2005-03-30 Active

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
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-07REGISTRATION OF A CHARGE / CHARGE CODE 063206050006
2024-08-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063206050005
2024-07-23CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-03-22DIRECTOR APPOINTED MR IYNGARAN MUNIANDY
2024-03-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SILVESTER
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-21AD03Registers moved to registered inspection location of 11th Floor, Two Snow Hill Birmingham B4 6WR
2022-07-21AD02Register inspection address changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
2022-05-03DIRECTOR APPOINTED MR STEPHEN JOHN SILVESTER
2022-05-03DIRECTOR APPOINTED MR JOHN STEVENSON
2022-05-03AP01DIRECTOR APPOINTED MR STEPHEN JOHN SILVESTER
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 4 More London Riverside London SE1 2AU England
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-17MEM/ARTSARTICLES OF ASSOCIATION
2021-06-17RES01ADOPT ARTICLES 17/06/21
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063206050005
2021-04-12PSC07CESSATION OF MATTHEW PETER JEFFERYS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-10PSC02Notification of Leighton Buzzard Self Storage Limited as a person with significant control on 2016-04-06
2021-03-22MISCAmending form 88(2) dated 23/07/2007
2021-03-05RES13Resolutions passed:
  • Share for share exchange/share capital history notes 21/08/2020
2020-10-12AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM "the Glen", Plantation Road Leighton Buzzard Bedfordshire LU7 3HT
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER JEFFERYS
2020-09-03AP01DIRECTOR APPOINTED MR MARCUS KURSCHAT
2020-09-03TM02Termination of appointment of Matthew Peter Jefferys on 2020-08-21
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-06-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-09RP04AR01Second filing of the annual return made up to 2015-07-23
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063206050004
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063206050003
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0123/07/14 ANNUAL RETURN FULL LIST
2013-08-08AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0123/07/12 ANNUAL RETURN FULL LIST
2011-07-27AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0123/07/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-2888(2)RAD 23/07/07--------- £ SI 100@1=100 £ IC 1/101
2007-09-15225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bSECRETARY RESIGNED
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LETCHWORTH SELF STORAGE 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 LETCHWORTH SELF STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-02 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2015-05-22 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE 2008-01-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2008-01-08 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 938,261
Creditors Due After One Year 2012-03-31 £ 894,025
Creditors Due After One Year 2012-03-31 £ 894,025
Creditors Due After One Year 2011-03-31 £ 836,059
Creditors Due Within One Year 2013-03-31 £ 200,479
Creditors Due Within One Year 2012-03-31 £ 200,500
Creditors Due Within One Year 2012-03-31 £ 200,500
Creditors Due Within One Year 2011-03-31 £ 156,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 LETCHWORTH SELF STORAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,791
Cash Bank In Hand 2012-03-31 £ 14,185
Cash Bank In Hand 2012-03-31 £ 14,185
Cash Bank In Hand 2011-03-31 £ 133,631
Current Assets 2013-03-31 £ 229,586
Current Assets 2012-03-31 £ 214,295
Current Assets 2012-03-31 £ 214,295
Current Assets 2011-03-31 £ 157,631
Debtors 2013-03-31 £ 220,795
Debtors 2012-03-31 £ 200,110
Debtors 2012-03-31 £ 200,110
Debtors 2011-03-31 £ 24,000
Fixed Assets 2013-03-31 £ 823,565
Fixed Assets 2012-03-31 £ 812,037
Fixed Assets 2012-03-31 £ 812,037
Fixed Assets 2011-03-31 £ 781,803
Secured Debts 2013-03-31 £ 938,261
Secured Debts 2012-03-31 £ 894,025
Secured Debts 2012-03-31 £ 894,025
Secured Debts 2011-03-31 £ 894,025
Tangible Fixed Assets 2013-03-31 £ 129,280
Tangible Fixed Assets 2012-03-31 £ 117,752
Tangible Fixed Assets 2012-03-31 £ 117,752
Tangible Fixed Assets 2011-03-31 £ 97,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LETCHWORTH SELF STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETCHWORTH SELF STORAGE LIMITED
Trademarks
We have not found any records of LETCHWORTH SELF STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETCHWORTH SELF STORAGE 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 (68209 - Other letting and operating of own or leased real estate) as LETCHWORTH SELF STORAGE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LETCHWORTH SELF STORAGE 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 LETCHWORTH SELF STORAGE 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 LETCHWORTH SELF STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 7NL