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Lethendy Cheltenham Limited
Lethendy Cheltenham Limited is a dissolved company incorporated on 23 July 2015 with the registered office located in Maidenhead, Berkshire. Lethendy Cheltenham Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
20 August 2024
(1 year 3 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09699946
Private limited company
Age
10 years
Incorporated
23 July 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
23 July 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lethendy Cheltenham Limited
Contact
Update Details
Address
2nd Floor, Arcadia House
15 Forlease Road
Maidenhead
Berkshire
SL6 1RX
Address changed on
24 May 2022
(3 years ago)
Previous address was
2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL
Companies in SL6 1RX
Telephone
Unreported
Email
Unreported
Website
Lrp.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Peter Geoffrey Hales
Director • British • Lives in UK • Born in Sep 1969
Infinity Secretaries Limited
Secretary
Lethendy Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lethendy Stoke-On-Trent Limited
Infinity Secretaries Limited and Peter Geoffrey Hales are mutual people.
Active
Lethendy Bolton Limited
Infinity Secretaries Limited and Peter Geoffrey Hales are mutual people.
Active
Lethendy Elstree Limited
Infinity Secretaries Limited and Peter Geoffrey Hales are mutual people.
Active
Michels And Taylor (London) Limited
Peter Geoffrey Hales is a mutual person.
Active
Woodhouse Hospitality Ltd
Peter Geoffrey Hales is a mutual person.
Active
Michels & Taylor (Brighton) Limited
Peter Geoffrey Hales is a mutual person.
Active
Michels & Taylor Op-Co B Limited
Peter Geoffrey Hales is a mutual person.
Active
Michels & Taylor Op-Co E Limited
Peter Geoffrey Hales is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£301K
Decreased by £708K (-70%)
Turnover
£6.27M
Decreased by £1.57M (-20%)
Employees
119
Increased by 2 (+2%)
Total Assets
£17.71M
Decreased by £405K (-2%)
Total Liabilities
-£11.84M
Decreased by £440K (-4%)
Net Assets
£5.87M
Increased by £35K (+1%)
Debt Ratio (%)
67%
Decreased by 0.93% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 27 May 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Raymond Francis Power Resigned
2 Years 5 Months Ago on 23 Jun 2023
Administration Period Extended
2 Years 7 Months Ago on 17 Apr 2023
Administrator Appointed
2 Years 10 Months Ago on 12 Jan 2023
Administrator Appointed
3 Years Ago on 24 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 27 May 2024
Notice of end of Administration
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Satisfaction of charge 096999460003 in full
Submitted on 29 Feb 2024
Satisfaction of charge 096999460004 in full
Submitted on 29 Feb 2024
Satisfaction of charge 096999460005 in full
Submitted on 29 Feb 2024
Administrator's progress report
Submitted on 18 Dec 2023
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Repayment History
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