LETHENDY ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
LETHENDY ESTATES LIMITED
COMPANY NUMBER
SC589431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UT
5 Carden Place
ABERDEEN
AB10 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILYAN INVESTMENTS LTD | N/A | N/A |
| LETHENDY ESTATES LIMITED | Active - Accounts Filed | View Report |
| LETHENDY BOLTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Kevin James Reid (912478159) has left the board |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LETHENDY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LETHENDY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETHENDY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 286 |
View Report |
|
20/02/2019 - Present (5 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2018 - Present (6 years and 10 months) Born in Feb 1973 |
Resigned | Director |
Current: 36 Past: 312 |
View Report |
|
14/03/2018 - 20/02/2019 (11 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2019 - 01/08/2019 (5 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILYAN INVESTMENTS LTD | N/A | N/A |
| LETHENDY ESTATES LIMITED | Active - Accounts Filed | View Report |
| LETHENDY BOLTON LIMITED | Active - Accounts Filed | View Report |
| LETHENDY ELSTREE LIMITED | Active - Accounts Filed | View Report |
| LETHENDY STOKE-ON-TRENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Kevin James Reid (912478159) has left the board |
| 04/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 24/10/2019 | New Board Member Kevin James Reid (912478159) Appointed |
| 03/09/2019 | Artur Sanikidze (925579929) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | Dmitry Mints (924420790) has left the board |
| 01/03/2019 | New Board Member Viacheslav Nazarov (925579949) Appointed |
| 01/03/2019 | New Board Member Artur Sanikidze (925579929) Appointed |
| 16/10/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | Simon Cowie (924342330) has left the board |
| 16/03/2018 | New Board Member Dmitry Mints (924420790) Appointed |
| 09/03/2018 | INFINITY SECRETARIES LIMITED (924342329) has left the board |
| 09/03/2018 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
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