LETHENDY BOLTON LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LETHENDY BOLTON LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
LETHENDY BOLTON LIMITED was incorporated 5 years ago on 09/05/2018 and has the registered number: SC596630. The accounts status is FULL and accounts are next due on 30/12/2023.

LETHENDY BOLTON LIMITED - ABERDEEN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2018-05-09 CURRENT
PETER HALES Sep 1969 British Director 2018-11-28 CURRENT
MR VIACHESLAV NAZAROV Dec 1978 Russian Director 2023-08-01 CURRENT
RAYMOND FRANCIS POWER Nov 1969 Irish Director 2018-09-18 UNTIL 2023-06-23 RESIGNED
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2018-05-09 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lethendy Estates Limited 2018-05-09 Aberdeen   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LETHENDY_BOLTON_LIMITED - Accounts 2023-08-24 31-12-2021 £454,646 Cash £-3,049,791 equity
LETHENDY_BOLTON_LIMITED - Accounts 2022-08-05 31-12-2020 £961,944 Cash £-1,583,892 equity
LETHENDY_BOLTON_LIMITED - Accounts 2021-05-21 31-12-2019 £1,610,364 Cash £-276,759 equity
LETHENDY_BOLTON_LIMITED - Accounts 2019-12-18 31-12-2018 £338,800 Cash £-93,215 equity

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