LETHENDY BOLTON LIMITED
Active - Accounts Filed
General Information
NAME
LETHENDY BOLTON LIMITED
COMPANY NUMBER
SC596630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|---|
| LETHENDY ESTATES LIMITED | Active - Accounts Filed | View Report |
| LETHENDY BOLTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LETHENDY BOLTON 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 BOLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETHENDY BOLTON 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 |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 286 |
View Report |
|
28/11/2018 - Present (6years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Feb 1973 |
Resigned | Director |
Current: 36 Past: 312 |
View Report |
|
18/09/2018 - Present (6 years and 3 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Viacheslav Nazarov (931194512) Appointed |
| 06/07/2023 | Raymond Francis Power (925058235) has left the board |
| 12/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Peter Geoffrey Hales (911397249) Appointed |
| 01/10/2018 | Raymond Francis Power (925058243) has left the board |
| 01/10/2018 | New Board Member Raymond Francis Power (925058235) Appointed |
| 25/09/2018 | Simon Henry Dyer Cowie (910427766) has left the board |
| 24/09/2018 | New Board Member Raymond Francis Power (925058243) Appointed |
| 04/07/2018 | Simon Henry Dyer Cowie (924616796) has left the board |
| 04/07/2018 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 25/05/2018 | INFINITY SECRETARIES LIMITED (924616795) has left the board |
| 25/05/2018 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
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