LETHES UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3DB

Company number 06469637
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of LETHES UK LIMITED are www.lethesuk.co.uk, and www.lethes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lethes Uk Limited is a Private Limited Company. The company registration number is 06469637. Lethes Uk Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Lethes Uk Limited is Ground Floor 1 Baker S Row London Ec1r 3db. The company`s financial liabilities are £8.16k. It is £-28.89k against last year. The cash in hand is £2.41k. It is £-0.86k against last year. And the total assets are £11.04k, which is £-47.67k against last year. MENEZES, Alice is a Secretary of the company. DE SA MENEZES, Pedro is a Director of the company. Secretary MAIA, Teresa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lethes uk Key Finiance

LIABILITIES £8.16k
-78%
CASH £2.41k
-27%
TOTAL ASSETS £11.04k
-82%
All Financial Figures

Current Directors

Secretary
MENEZES, Alice
Appointed Date: 20 January 2015

Director
DE SA MENEZES, Pedro
Appointed Date: 10 January 2008
47 years old

Resigned Directors

Secretary
MAIA, Teresa
Resigned: 08 June 2010
Appointed Date: 10 January 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Pedro De Sa Menezes
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

LETHES UK LIMITED Events

06 Feb 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Appointment of Mrs Alice Menezes as a secretary on 20 January 2015
...
... and 19 more events
14 Jan 2008
New secretary appointed
14 Jan 2008
New director appointed
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
10 Jan 2008
Incorporation