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Lethendy Bolton Limited

Lethendy Bolton Limited is an active company incorporated on 9 May 2018 with the registered office located in Aberdeen, City of Aberdeen. Lethendy Bolton Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC596630
Private limited company
Scottish Company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
5 Carden Place
Aberdeen
AB10 1UT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in Cayman Islands • Born in Mar 1964
Director • Russian • Lives in Latvia • Born in Feb 1987
Director • Russian • Lives in Latvia • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lethendy Stoke-On-Trent Limited
Peter Geoffrey Hales, Viacheslav Nazarov, and 1 more are mutual people.
Active
Lethendy Elstree Limited
Peter Geoffrey Hales, Viacheslav Nazarov, and 1 more 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
Michels & Taylor Midco Limited
Peter Geoffrey Hales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£175K
Increased by £175K (%)
Turnover
£3.82M
Increased by £1.2M (+46%)
Employees
2
Same as previous period
Total Assets
£8.48M
Decreased by £732K (-8%)
Total Liabilities
-£13.72M
Increased by £258K (+2%)
Net Assets
-£5.24M
Decreased by £990K (+23%)
Debt Ratio (%)
162%
Increased by 15.66% (+11%)
Latest Activity
Peter Andrew Goddard Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Peter Andrew Goddard Appointed
8 Months Ago on 28 Feb 2025
Mr Andrey Zirin Appointed
8 Months Ago on 28 Feb 2025
Viacheslav Nazarov Resigned
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
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Documents
Termination of appointment of Peter Andrew Goddard as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 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
Appointment of Mr Andrey Zirin as a director on 28 February 2025
Submitted on 5 Mar 2025
Satisfaction of charge SC5966300005 in full
Submitted on 21 Feb 2025
Registration of charge SC5966300010, created on 19 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge SC5966300006 in full
Submitted on 21 Feb 2025
Satisfaction of charge SC5966300002 in full
Submitted on 21 Feb 2025
Satisfaction of charge SC5966300007 in full
Submitted on 21 Feb 2025
Repayment History
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