LETHAM HOLDINGS LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
LETHAM HOLDINGS LIMITED is a Private Limited Company from DUNDEE UNITED KINGDOM and has the status: Active.
LETHAM HOLDINGS LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: SC532600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LETHAM HOLDINGS LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: SC532600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LETHAM HOLDINGS LIMITED - DUNDEE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 VALENTINE COURT
DUNDEE
DD2 3QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES CALLAGHAN | Oct 1973 | British | Director | 2016-04-14 | CURRENT |
| LINDA CALLAGHAN | Jul 1978 | British | Director | 2016-04-14 UNTIL 2023-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Callaghan | 2016-07-30 | 10/1973 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Linda Callaghan | 2016-07-01 | 7/1978 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Letham Holdings Limited - Filleted accounts | 2024-01-18 | 30-04-2023 | £307,569 equity |
| Letham Holdings Limited - Filleted accounts | 2023-01-20 | 30-04-2022 | £81,143 equity |
| Letham Holdings Limited - Filleted accounts | 2022-01-27 | 30-04-2021 | £74 Cash £33,304 equity |
| Letham Holdings Limited - Filleted accounts | 2021-04-28 | 30-04-2020 | £177 Cash £51,434 equity |
| Letham Holdings Limited - Filleted accounts | 2020-01-29 | 30-04-2019 | £74 Cash £51,482 equity |
| Letham Holdings Limited - Filleted accounts | 2019-01-29 | 30-04-2018 | £74 Cash £62,359 equity |
| Letham Holdings Limited - Filleted accounts | 2018-01-16 | 30-04-2017 | £73,236 equity |