LETHEBY & SONS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
LETHEBY & SONS LIMITED is a Private Limited Company from LUTON and has the status: Active.
LETHEBY & SONS LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LETHEBY & SONS LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LETHEBY & SONS LIMITED - LUTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
HAMILTON HOUSE
LUTON
LU1 1RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JAN TELENSKY | Jan 1948 | British | Director | 2002-10-22 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1997-10-29 UNTIL 1997-10-29 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-29 UNTIL 1997-10-29 | RESIGNED | ||
| REGENT CONSULTANCY LIMITED | Corporate Secretary | 2002-10-22 UNTIL 2019-10-21 | RESIGNED | ||
| CRESFORD SECRETARIES LIMITED | Corporate Secretary | 1997-10-29 UNTIL 2002-10-22 | RESIGNED | ||
| CRESFORD DIRECTORS LIMITED | Corporate Director | 1997-10-29 UNTIL 2002-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jan Telensky | 2016-08-01 | 1/1948 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LETHEBY_&_SONS_LIMITED - Accounts | 2023-03-31 | 31-03-2022 | £2,832 Cash £27,468 equity |
| LETHEBY_&_SONS_LIMITED - Accounts | 2022-02-01 | 31-12-2020 | £6,163 Cash £78,099 equity |
| Letheby & Sons Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £463 Cash £-30,353 equity |
| Letheby & Sons Limited - Limited company - abbreviated - 11.0.0 | 2015-09-22 | 31-12-2014 | £530 Cash £-30,286 equity |
| Letheby & Sons Limited - Limited company - abbreviated - 11.0.0 | 2014-09-03 | 31-12-2013 | £547 Cash £-30,269 equity |