Company information:
A. Letton Percival & Co. Limited (No: 02187897)
Address: THE OLD MALTHOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA
Status: Active - Proposal to Strike off
Incorporated: 11-Mar-1987
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 22-Aug-2023
Industry Class: 65110 - Life insurance
Current Director: NEIL ALEXANDER LEAVER ( DOB: Aug-1962 From: May-1996 )
Current Secretary: PRIORY NOMINEES LIMITED ( From: Feb-2007 )
Resigned Director: ANNE LEAVER ( DOB: May-1938 From: Aug-1991 To: Sep-1992 )
Resigned Director: JOHN LEAVER ( DOB: May-1965 From: Jun-1996 To: Jan-2020 )
Resigned Director: DAVID LEAVER ( DOB: Mar-1934 From: Aug-1991 To: Jun-1996 )
Resigned Director: ANDREW WILLIAM LEAVER ( DOB: Oct-1972 From: Jun-2007 To: Jan-2020 )
Resigned Director: JANE MATHER ( From: Jul-2008 To: Sep-2018 )
Resigned Secretary: SYLVIA BILBAO ( From: Jun-1996 To: Jun-1998 )
Resigned Secretary: ANNE LEAVER ( DOB: May-1938 From: Aug-1991 To: Jun-1996 )
Resigned Secretary: NEIL ALEXANDER LEAVER ( DOB: Aug-1962 From: Jun-1998 To: Nov-1998 )
Resigned Secretary: LINDA ANN LEAVER ( From: Jan-2021 To: Aug-2022 )
Resigned Secretary: JANE MATHER ( From: Nov-1998 To: Feb-2007 )
Resigned Secretary: PRIORY NOMINEES LIMITED ( From: Feb-2007 To: Jul-2019 )
Persons of Significant Control:
Mr Andrew William Leaver, Trueman Street, Liverpool, L3 2BA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-04-01)
Mr John Douglas Leaver, Trueman Street, Liverpool, L3 2BA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-04-01)
Mr Neil Alexander Leaver, Trueman Street, Liverpool, L3 2BA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 42,789 | 24,915 | 21,272 | 42789.0,24915.0,21272.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 42,789 | 24,915 | 21,272 | 42789.0,24915.0,21272.0 |
| Current assets | 2,638,524 | 1,275,787 | 438,565 | 2638524.0,1275787.0,438565.0 |
| Current assets / Debtors | 1,706,741 | 1,093,485 | 370,156 | 1706741.0,1093485.0,370156.0 |
| Current assets / Cash at bank and on hand | 720,207 | 182,302 | 68,409 | 720207.0,182302.0,68409.0 |
| Net current assets (liabilities) | 436,555 | 466,495 | 244,773 | 436555.0,466495.0,244773.0 |
| Total assets less current liabilities | 479,344 | 491,410 | 266,045 | 479344.0,491410.0,266045.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 479,344 | 491,410 | 266,045 | 479344.0,491410.0,266045.0 |