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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bukin, Paul
    Architectural Designer born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    PB-A ARCHITETURE LIMITED - 2018-02-19
    icon of addressUnit 6 One, Eastfields Avenue, Riverside Quarter, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mccarthy, Jacqueline
    General Manager born in January 1958
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2018-04-13
    OF - Director → CIF 0
    Mrs Jacqueline Mccarthy
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lett, Andrew Alexander
    Architect born in December 1946
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Lett, Josiane Louise Fernande
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Gary
    Architect born in November 1957
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2015-03-05
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW LETT ARCHITECTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
224,040 GBP2017-09-30
227,362 GBP2016-09-30
Debtors
Current
82,569 GBP2017-09-30
95,009 GBP2016-09-30
Cash at bank and in hand
132,851 GBP2017-09-30
183,000 GBP2016-09-30
Current Assets
215,420 GBP2017-09-30
278,009 GBP2016-09-30
Net Current Assets/Liabilities
100,433 GBP2017-09-30
142,197 GBP2016-09-30
Total Assets Less Current Liabilities
324,473 GBP2017-09-30
369,559 GBP2016-09-30
Equity
Called up share capital
322 GBP2017-09-30
322 GBP2016-09-30
Retained earnings (accumulated losses)
324,151 GBP2017-09-30
369,237 GBP2016-09-30
Equity
324,473 GBP2017-09-30
369,559 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
210,203 GBP2017-09-30
210,203 GBP2016-09-30
Other
108,577 GBP2017-09-30
107,288 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
318,780 GBP2017-09-30
317,491 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,740 GBP2017-09-30
90,129 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,740 GBP2017-09-30
90,129 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,611 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,611 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Land and buildings
210,203 GBP2017-09-30
210,203 GBP2016-09-30
Other
13,837 GBP2017-09-30
17,159 GBP2016-09-30
Trade Debtors/Trade Receivables
69,840 GBP2017-09-30
88,446 GBP2016-09-30
Amount of corporation tax that is recoverable
6,318 GBP2017-09-30
Other Debtors
6,411 GBP2017-09-30
6,563 GBP2016-09-30
Debtors
82,569 GBP2017-09-30
95,009 GBP2016-09-30
Trade Creditors/Trade Payables
Current
32,471 GBP2017-09-30
41,792 GBP2016-09-30
Corporation Tax Payable
6,308 GBP2016-09-30
Other Taxation & Social Security Payable
18,107 GBP2017-09-30
9,014 GBP2016-09-30
Other Creditors
Current
64,409 GBP2017-09-30
78,698 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
322 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
322 GBP2017-09-30
322 GBP2016-09-30
  • ANDREW LETT ARCHITECTS LIMITED
    Info
    Registered number 04915541
    icon of addressUnit 6 One East Fields Avenue, Riverside Quarter, London SW18 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 and dissolved on 2020-11-17 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.