The Llethrau-forest And Nature Retreats Ltd.

General information

Name:

The Llethrau-forest And Nature Retreats Limited.

Office Address:

Cross Chambers 9 High Street SY16 2NY Newtown

Number: 00863777

Incorporation date: 1965-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Llethrau-forest And Nature Retreats Ltd. with the registration number 00863777 has been competing in the field for 54 years. This particular Private Limited Company can be found at Cross Chambers, 9 High Street, Newtown and company's zip code is SY16 2NY. The firm changed its business name already two times. Up till 2015 the firm has delivered the services it's been known for under the name of "franka"(couture Boutique) but currently the firm is registered under the business name The Llethrau-forest And Nature Retreats Ltd.. The company's declared SIC number is 99999 and has the NACE code: Dormant Company. 2018-12-31 is the last time company accounts were filed.

At the moment, the business is guided by a solitary director: Tomas S., who was appointed in 2003. That business had been supervised by Franka S. up until 2015. As a follow-up another director, including Jan S. resigned in September 2015.

Tomas S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Llethrau-forest And Nature Retreats Ltd. 2015-09-23
  • "franka"(couture Boutique)limited 2015-09-23
  • ""franka""(couture Boutique)limited 1965-11-10

Financial data based on annual reports

Company staff

Tomas S.

Role: Director

Appointed: 01 August 2003

Latest update: 20 July 2019

People with significant control

Tomas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eleanor S.
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 February 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 23 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 23 March 2013
Annual Accounts 18 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 18 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 15th, March 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

112 Wembley Park Drive

Post code:

HA9 8HS

City / Town:

Wembley

HQ address,
2013

Address:

7 St John's Road Harrow Middlesex

Post code:

HA1 2EY

HQ address,
2014

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

HQ address,
2015

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Accountant/Auditor,
2015 - 2014

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Accountant/Auditor,
2013

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 99999 : Dormant Company
53
Company Age

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