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Lethendy Estates Limited
Lethendy Estates Limited is an active company incorporated on 21 February 2018 with the registered office located in Aberdeen, City of Aberdeen. Lethendy Estates Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC589431
Private limited company
Scottish Company
Age
7 years
Incorporated
21 February 2018
Size
Unreported
Confirmation
Submitted
Dated
15 May 2025
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lethendy Estates Limited
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past
6 years
Companies in AB10 1UT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Viacheslav Nazarov
Director • Russian • Lives in Latvia • Born in Dec 1978
Peter Andrew Goddard
Director • British • Lives in Cayman Islands • Born in Mar 1964
Andrey Zirin
Director • Russian • Lives in Latvia • Born in Feb 1987
Infinity Secretaries Limited
Secretary
Mr Andrei Lebedev
PSC • Russian • Lives in Cyprus • Born in Jul 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Dolphin Energy Limited
Infinity Secretaries Limited is a mutual person.
Active
Adamspubco Ltd
Infinity Secretaries Limited is a mutual person.
Active
Infinity Partnership Limited
Infinity Secretaries Limited is a mutual person.
Active
Omatron Limited
Infinity Secretaries Limited is a mutual person.
Active
Access Platforms (Aberdeen) Limited
Infinity Secretaries Limited is a mutual person.
Active
Sharp Finish Property Ltd
Infinity Secretaries Limited is a mutual person.
Active
Philippa Shaw Design Limited
Infinity Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.1M
Decreased by £3.76M (-77%)
Turnover
£17.16M
Increased by £3.75M (+28%)
Employees
276
Decreased by 44 (-14%)
Total Assets
£42.65M
Decreased by £42.66M (-50%)
Total Liabilities
-£87.5M
Decreased by £20.96M (-19%)
Net Assets
-£44.85M
Decreased by £21.7M (+94%)
Debt Ratio (%)
205%
Increased by 78.02% (+61%)
See 10 Year Full Financials
Latest Activity
Peter Andrew Goddard Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Andrei Lebedev (PSC) Appointed
4 Months Ago on 24 Apr 2025
Mr Peter Andrew Goddard Appointed
6 Months Ago on 28 Feb 2025
Mr Andrey Zirin Appointed
6 Months Ago on 28 Feb 2025
Viacheslav Nazarov Resigned
6 Months Ago on 28 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Peter Andrew Goddard as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Notification of Andrei Lebedev as a person with significant control on 24 April 2025
Submitted on 9 May 2025
Withdrawal of a person with significant control statement on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Andrey Zirin as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Peter Andrew Goddard as a director on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Viacheslav Nazarov as a director on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge SC5894310010, created on 19 February 2025
Submitted on 28 Feb 2025
Satisfaction of charge SC5894310008 in full
Submitted on 21 Feb 2025
Satisfaction of charge SC5894310004 in full
Submitted on 21 Feb 2025
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Repayment History
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