SHELBOURNE,LETHEBY & CO.LIMITED

SHELBOURNE,LETHEBY & CO.LIMITED is an active private limited company, incorporated on 8 August 1946. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on New Kings Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SHELBOURNE,LETHEBY & CO.LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	154 NEW KINGS ROAD
Address Line 2	FULHAM
Post Town	LONDON
Postcode	SW6 4LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

SHELBOURNE,LETHEBY & CO.LIMITED

Directors

(The company's officers)

MR TERENCE MARK LETHEBY

(~73 year old British national)

3 FAIRMILE HEIGHTS, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PP

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/06/1991

MS WENDY ANNE MASON

(~64 year old British national)

154 NEW KINGS ROAD, FULHAM, LONDON, SW6 4LZ

Current Director
Gives occupation as BOOKKEEPER
Usually resident in ENGLAND

Appointed on 22/02/2016

MS WENDY ANNE MASON

3 FAIRMILE HEIGHTS, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PP, ENGLAND

Current Secretary

Appointed on 26/04/2016

Shareholders

(Persons of Significant Control)

Mr Terence Mark Letheby

(~73 year old British national)

3 Fairmile Heights, Fairmile Park Road, Cobham, KT11 2PP, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HANWELL INVESTMENT COMPANY

MR TERENCE MARK LETHEBY
MS WENDY ANNE MASON

T.C. PROPERTIES LIMITED

MR TERENCE MARK LETHEBY
MS WENDY ANNE MASON

W.&.J. PROPERTIES(EALING)LIMITED

MR TERENCE MARK LETHEBY
MS WENDY ANNE MASON

W.L. & J. M. PROPERTIES LIMITED

MR TERENCE MARK LETHEBY
MS WENDY ANNE MASON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)