Letheby & Sons Limited

General information

Name:

Letheby & Sons Ltd

Office Address:

Hamilton House 80-88 Collingdon Street LU1 1RX Luton

Number: 03457705

Incorporation date: 1997-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03457705 twenty seven years ago, Letheby & Sons Limited is categorised as a Private Limited Company. Its active registration address is Hamilton House, 80-88 Collingdon Street Luton. This company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Letheby & Sons Ltd reported its latest accounts for the financial period up to Thu, 31st Mar 2022. Its most recent confirmation statement was filed on Sat, 29th Oct 2022.

There's one managing director now controlling the limited company, namely Jan T. who's been performing the director's assignments since 1997-10-29.

Jan T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jan T.

Role: Director

Appointed: 22 October 2002

Latest update: 11 April 2024

People with significant control

Jan T.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 August 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
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