LETHAMYARD LTD
MITCHAM

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Company number 06461319
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address C/O: DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Mukhtar Ahmed Chaudhry as a director on 1 August 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of LETHAMYARD LTD are www.lethamyard.co.uk, and www.lethamyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Lethamyard Ltd is a Private Limited Company. The company registration number is 06461319. Lethamyard Ltd has been working since 31 December 2007. The present status of the company is Active. The registered address of Lethamyard Ltd is C O Danmirr Consultants 170 Church Road Mitcham Surrey Cr4 3bw. . ABDUL GAFFAR, Mahomed Erfan is a Secretary of the company. CHAUDHRY, Majed Ismail is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAUDHRY, Mukhtar Ahmed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ABDUL GAFFAR, Mahomed Erfan
Appointed Date: 31 December 2007

Director
CHAUDHRY, Majed Ismail
Appointed Date: 31 December 2007
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2008
Appointed Date: 31 December 2007

Director
CHAUDHRY, Mukhtar Ahmed
Resigned: 01 August 2016
Appointed Date: 31 January 2008
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2008
Appointed Date: 31 December 2007

Persons With Significant Control

Mr Majed Ismail Chaudhry
Notified on: 1 August 2016
64 years old
Nature of control: Has significant influence or control

LETHAMYARD LTD Events

17 Mar 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2017
Termination of appointment of Mukhtar Ahmed Chaudhry as a director on 1 August 2016
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 20 more events
22 Jan 2008
New director appointed
22 Jan 2008
New secretary appointed
02 Jan 2008
Secretary resigned
02 Jan 2008
Director resigned
31 Dec 2007
Incorporation