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 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
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 |
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 |