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Lethe Holdings Limited

Lethe Holdings Limited is a dissolved company incorporated on 12 March 2008 with the registered office located in Cambridge, Cambridgeshire. Lethe Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06532961
Private limited company
Age
17 years
Incorporated 12 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lethe Holdings Limited
Contact Update Details
Address
Crystal House Buckingway Business Park
Swavesey
Cambridge
CB24 4UL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mark Norman Denley
Secretary • Director • British • Lives in England • Born in Dec 1963
Mr Paul Derrick Gibbs
Director • British • Lives in England • Born in Jan 1967
Mr David Richard Ellis
Director • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Denley Financial Services Limited
Mark Norman Denley is a mutual person.
Active
Crystal Development Limited
Mark Norman Denley is a mutual person.
Active
Plot 6 Buckingway Management Limited
Mark Norman Denley is a mutual person.
Active
Gibbs Denley Investment Management Limited
Mark Norman Denley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.56K
Decreased by £175.07K (-92%)
Total Liabilities
-£14.56K
Decreased by £136.2K (-90%)
Net Assets
£1K
Decreased by £38.86K (-97%)
Debt Ratio (%)
94%
Increased by 14.48% (+18%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 18 Jun 2014
Subsidiary Accounts Submitted
11 Years Ago on 9 Jun 2014
Confirmation Submitted
11 Years Ago on 14 Mar 2014
Small Accounts Submitted
12 Years Ago on 3 Jun 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
David Richard Ellis Details Changed
12 Years Ago on 12 Mar 2013
Small Accounts Submitted
13 Years Ago on 2 Aug 2012
Confirmation Submitted
13 Years Ago on 27 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 18 Jun 2014
Audit exemption subsidiary accounts made up to 31 December 2013
Submitted on 9 Jun 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 9 Jun 2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Submitted on 9 Jun 2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
Submitted on 9 Jun 2014
Annual return made up to 12 March 2014 with full list of shareholders
Submitted on 14 Mar 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 3 Jun 2013
Annual return made up to 12 March 2013 with full list of shareholders
Submitted on 25 Mar 2013
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Repayment History
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