• UK
  • LETHENDY CHELTENHAM LIMITED - 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
09699946
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, Arcadia House
15 Forlease Road
Maidenhead
Berkshire
SL6 1RX
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire, SL6 1RX UK

Management

Managing Directors
HALES, Peter Geoffrey
Company secretaries
INFINITY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-07-23
Age Of Company
2015-07-23 8 years
SIC/NACE
55100

Ownership

Beneficial Owners
Lethendy Estates Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MICHELS VENTURES 1 LIMITED
Filing of Accounts
Due Date: 2022-02-25
Last Date: 2019-12-31
Annual Return
Due Date: 2022-08-06
Last Date: 2021-07-23

LETHENDY CHELTENHAM LIMITED Company Description

LETHENDY CHELTENHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 09699946. Its current trading status is "live". It was registered 2015-07-23. It was previously called MICHELS VENTURES 1 LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd Floor, Arcadia House .
More information

Get LETHENDY CHELTENHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lethendy Cheltenham Limited - 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire, United Kingdom

2015-07-23 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-02-29) - MR04

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  • resolution (2024-05-02) - RESOLUTIONS

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  • memorandum-articles (2024-05-02) - MA

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  • liquidation-in-administration-end-of-administration (2024-05-04) - AM21

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  • liquidation-in-administration-progress-report (2023-12-18) - AM10

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  • liquidation-in-administration-progress-report (2023-06-16) - AM10

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  • liquidation-in-administration-removal-of-administrator-from-office (2023-01-04) - AM16

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  • liquidation-in-administration-appointment-of-administrator (2023-01-12) - AM01

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  • liquidation-in-administration-extension-of-period (2023-04-17) - AM19

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  • termination-director-company-with-name-termination-date (2023-07-08) - TM01

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  • liquidation-in-administration-progress-report (2022-12-19) - AM10

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-12-17) - AM11

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-12-14) - AM11

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  • liquidation-in-administration-removal-of-administrator-from-office (2022-12-14) - AM16

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  • liquidation-administration-notice-deemed-approval-of-proposals (2022-07-28) - AM06

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  • liquidation-in-administration-appointment-of-administrator (2022-05-24) - AM01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2022-06-28) - AM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-24) - AD01

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  • gazette-filings-brought-up-to-date (2022-05-17) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2022-05-14) - DISS16(SOAS)

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  • gazette-notice-compulsory (2022-04-26) - GAZ1

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  • liquidation-in-administration-proposals (2022-07-19) - AM03

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  • mortgage-satisfy-charge-full (2021-09-15) - MR04

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  • accounts-with-accounts-type-full (2021-05-20) - AA

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  • change-account-reference-date-company-previous-shortened (2021-11-25) - AA01

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  • confirmation-statement-with-no-updates (2021-08-26) - CS01

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • accounts-with-accounts-type-full (2020-03-31) - AA

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-06-11) - AP04

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • resolution (2019-05-23) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2019-05-14) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01

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  • auditors-resignation-company (2018-10-17) - AUD

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  • notification-of-a-person-with-significant-control (2018-10-09) - PSC02

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  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

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  • cessation-of-a-person-with-significant-control (2018-10-09) - PSC07

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-10-09) - TM02

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • accounts-amended-with-accounts-type-full (2018-05-15) - AAMD

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • change-person-director-company-with-change-date (2018-01-18) - CH01

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  • accounts-amended-with-accounts-type-full (2017-08-22) - AAMD

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • accounts-with-accounts-type-full (2017-04-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • change-account-reference-date-company-current-extended (2016-08-11) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01

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  • incorporation-company (2015-07-23) - NEWINC

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