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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-07-23) - NEWINC