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LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED

Company summary

Company number: 02527480
Status: ACTIVE
Incorporated / age: 2 August 199036 years
Registered office: 60 Great Queen Street, London, WC2B 5AZ
Accounts due: 31 October 2027
Confirmation statement due: 27 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
60 Great Queen Street, London, WC2B 5AZ
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Activities of other membership organisations n.e.c.
Previous company names
BREAMCO 32 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENTON, Stephen Richard Nigel ACTIVE	Director	24 Sep 2013		England	March 1952	60 Great Queen Street, London, WC2B 5AZ
CARROLL, Victoria Louise, Dr RESIGNED	Secretary	01 Dec 2017	24 Sep 2021			60 Great Queen Street, London, WC2B 5AZ
CLEMENTS, Diane Elizabeth RESIGNED	Secretary	18 Apr 2002	01 Dec 2017			60 Great Queen Street, London, WC2B 5AZ
CRITCHER, Andrew William RESIGNED	Secretary	12 Apr 1994	18 Apr 2002			41 Southleigh Road, Havant, Hampshire, PO9 2QQ
GARRETT, Kenneth Leslie RESIGNED	Secretary		02 Aug 1994			163 Malden Way, New Malden, Surrey, KT3 5QX
CARROLL, Victoria Louise, Dr RESIGNED	Director	01 Dec 2017	24 Sep 2021	England	November 1977	60 Great Queen Street, London, WC2B 5AZ
CLEMENTS, Diane Elizabeth RESIGNED	Director	18 Apr 2002	01 Dec 2017	England	December 1957	60 Great Queen Street, London, WC2B 5AZ
CROMBIE, Walter RESIGNED	Director		18 Apr 2002		June 1923	26 Marlborough Hill, London, NW8 0NG
DAVINSON, Donald Edward RESIGNED	Director	18 Apr 2002	18 Jun 2013	United Kingdom	July 1932	60 Great Queen Street, London, WC2B 5AZ
GARRETT, Kenneth Leslie RESIGNED	Director		18 Apr 2002		February 1933	163 Malden Way, New Malden, Surrey, KT3 5QX
HAMPTON, Harold Wilford RESIGNED	Director	17 Jan 2001	18 Apr 2002		January 1938	April Cottage College Road, Tettenhall, Wolverhampton, West Midland, WV6 8QE
HIGHAM, Michael Bernard Shepley, Commander Royal Navy RESIGNED	Director	07 Sep 1994	10 Nov 1998		June 1936	60 Great Queen Street, London, WC2B 5AZ
LIGHT, Albert Edward RESIGNED	Director	18 Apr 2002	22 Jun 2004		April 1944	21 Charlesbury Avenue, Gosport, Hampshire, PO12 3TG
PEER, John Lawrence, Lt Cdr RESIGNED	Director	18 May 1995	29 Nov 2000		June 1939	65 Stubbington Lane, Stubbington, Hampshire, PO14 2PG
SMITH, Keith Ramsay, Chairman RESIGNED	Director	22 Jun 2004	20 Jul 2026	United Kingdom	May 1938	60 Great Queen Street, London, WC2B 5AZ
WENSLEY, Dudley Michael RESIGNED	Director	11 Nov 1998	30 Nov 2001		July 1938	7 School Lane, Kingston Upon Thames, Surrey, KT1 4DF

FENTON, Stephen Richard Nigel ACTIVE
Role: Director
Appointed on: 24 Sep 2013
Country of Residence: England
Date of birth: March 1952
Address: 60 Great Queen Street, London, WC2B 5AZ

CARROLL, Victoria Louise, Dr RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 24 Sep 2021
Address: 60 Great Queen Street, London, WC2B 5AZ

CLEMENTS, Diane Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Apr 2002
Resigned on: 01 Dec 2017
Address: 60 Great Queen Street, London, WC2B 5AZ

CRITCHER, Andrew William RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 18 Apr 2002
Address: 41 Southleigh Road, Havant, Hampshire, PO9 2QQ

GARRETT, Kenneth Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1994
Address: 163 Malden Way, New Malden, Surrey, KT3 5QX

CARROLL, Victoria Louise, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: November 1977
Address: 60 Great Queen Street, London, WC2B 5AZ

CLEMENTS, Diane Elizabeth RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: December 1957
Address: 60 Great Queen Street, London, WC2B 5AZ

CROMBIE, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2002
Date of birth: June 1923
Address: 26 Marlborough Hill, London, NW8 0NG

DAVINSON, Donald Edward RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 18 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 60 Great Queen Street, London, WC2B 5AZ

GARRETT, Kenneth Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2002
Date of birth: February 1933
Address: 163 Malden Way, New Malden, Surrey, KT3 5QX

HAMPTON, Harold Wilford RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 18 Apr 2002
Date of birth: January 1938
Address: April Cottage College Road, Tettenhall, Wolverhampton, West Midland, WV6 8QE

LIGHT, Albert Edward RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 22 Jun 2004
Date of birth: April 1944
Address: 21 Charlesbury Avenue, Gosport, Hampshire, PO12 3TG

PEER, John Lawrence, Lt Cdr RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 29 Nov 2000
Date of birth: June 1939
Address: 65 Stubbington Lane, Stubbington, Hampshire, PO14 2PG

SMITH, Keith Ramsay, Chairman RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 60 Great Queen Street, London, WC2B 5AZ

WENSLEY, Dudley Michael RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 30 Nov 2001
Date of birth: July 1938
Address: 7 School Lane, Kingston Upon Thames, Surrey, KT1 4DF