L

51 LIMITED

Dissolved

Company number 04184523

London · Incorporated 21 March 2001

40 Grosvenor Place, Victoria, London, SW1X 7EN

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LETEL LIMITED · 21 March 2001 – 13 February 2002

Company overview

51 LIMITED was a private limited company incorporated on 21 March 2001 and registered in England and Wales and dissolved on 3 October 2017. It changed its name from LETEL LIMITED on 21 March 2001. Its registered office is at 40 Grosvenor Place, Victoria, London, SW1X 7EN. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Deletepicnic Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TOMBLIN, David (appointed 1 June 2012) and BAKER, David Simon George (appointed 5 February 2016). DEVERICK, Lisa serves as company secretary (appointed 4 August 2014). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2015, were filed on 20 September 2016. Companies House holds 94 filings for this company, most recently a gazette filing on 3 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

BD
BAKER, David Simon George
Director
5 February 2016
DL
DEVERICK, Lisa
Secretary
4 August 2014
TD
TOMBLIN, David
Director
1 June 2012
RV
RAMANY, Vakisasai Bala Poubady
Director · Resigned
1 June 2012
RS
ROSSI, Simone
Director · Resigned
1 April 2011
SJ
SOUTO, Joe
Director · Resigned
10 May 2010
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
FL
FERRARI, Laurent
Director · Resigned
21 July 2008
MM
MAES, Miriam
Director · Resigned
1 January 2004
CH
CADOUX HUDSON, Humphrey Alan Edward
Director · Resigned
1 April 2003
PM
PAVIA, Michael James
Director · Resigned
1 April 2003
MA
MACASKILL, Andrew
Director · Resigned
1 April 2003
WG
WINGROVE, Gerald Langdon
Director · Resigned
19 October 2001
MK
MORTON, Kevin
Director · Resigned
19 October 2001
HR
HIGSON, Robert Ian
Director · Resigned
23 March 2001
CP
CUTTILL, Paul Andrew
Director · Resigned
23 March 2001
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
21 March 2001
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
21 March 2001

Persons with significant control

PS
Deletepicnic 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 Voluntary
Gazette
3 October 2017 View
Gazette Notice Voluntary
Gazette
18 July 2017 View
Dissolution Application Strike Off Company
Dissolution
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Resolution
Resolution
23 March 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Made Up Date
Accounts
1 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Annual Return
19 April 2002 View
Memorandum Articles
Incorporation
19 February 2002 View
Certificate Change Of Name Company
Change Of Name
13 February 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Capital
31 July 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Address
12 April 2001 View
Legacy
Accounts
12 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Incorporation Company
Incorporation
21 March 2001 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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