LETHEBY & SONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RX

Company number 03457705
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address HAMILTON HOUSE, 80-88 COLLINGDON STREET, LUTON, LU1 1RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LETHEBY & SONS LIMITED are www.lethebysons.co.uk, and www.letheby-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Letheby Sons Limited is a Private Limited Company. The company registration number is 03457705. Letheby Sons Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Letheby Sons Limited is Hamilton House 80 88 Collingdon Street Luton Lu1 1rx. . REGENT CONSULTANCY LIMITED is a Secretary of the company. TELENSKY, Jan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REGENT CONSULTANCY LIMITED
Appointed Date: 22 October 2002
Director
TELENSKY, Jan
Appointed Date: 22 October 2002
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 29 October 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Director
CRESFORD DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Jan Telensky
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LETHEBY & SONS LIMITED Events

16 Dec 2016
Confirmation statement made on 29 October 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100,000
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
02 Nov 1997
Director resigned
02 Nov 1997
Secretary resigned
02 Nov 1997
New secretary appointed
02 Nov 1997
New director appointed
29 Oct 1997
Incorporation

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