LETHPEAKS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0LW

Company number 06082662
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address MR MAX SPURIN, 32 THE WARREN, BILLERICAY, ESSEX, CM12 0LW
Home Country United Kingdom
Nature of Business 64110 - Central banking
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of LETHPEAKS LIMITED are www.lethpeaks.co.uk, and www.lethpeaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Shenfield Rail Station is 3.2 miles; to Brentwood Rail Station is 4.7 miles; to Laindon Rail Station is 4.9 miles; to Basildon Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lethpeaks Limited is a Private Limited Company. The company registration number is 06082662. Lethpeaks Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Lethpeaks Limited is Mr Max Spurin 32 The Warren Billericay Essex Cm12 0lw. The company`s financial liabilities are £38.12k. It is £-3.69k against last year. The cash in hand is £45.59k. It is £-14.14k against last year. And the total assets are £45.62k, which is £-37.86k against last year. SPURIN, Max is a Director of the company. Secretary SWEENEY, Elizabeth has been resigned. Secretary SAFESECRETARIES LIMITED has been resigned. Director SAFEDIRECTORS LIMITED has been resigned. The company operates in "Central banking".


lethpeaks Key Finiance

LIABILITIES £38.12k
-9%
CASH £45.59k
-24%
TOTAL ASSETS £45.62k
-46%
All Financial Figures

Current Directors

Director
SPURIN, Max
Appointed Date: 13 March 2007
48 years old

Resigned Directors

Secretary
SWEENEY, Elizabeth
Resigned: 30 June 2013
Appointed Date: 10 March 2008

Secretary
SAFESECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 05 February 2007

Director
SAFEDIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Max Spurin
Notified on: 7 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LETHPEAKS LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 21 more events
11 Mar 2008
Secretary appointed miss elizabeth sweeney
07 Sep 2007
Secretary resigned
26 Apr 2007
Director resigned
26 Apr 2007
New director appointed
05 Feb 2007
Incorporation

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