LETTONHALL (NO.3) LIMITED
Company is dissolved
General Information
NAME
LETTONHALL (NO.3) LIMITED
COMPANY NUMBER
08805381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/12/2013
22/06/2015
STONEHAVEN MELVERLY LIMITED
BRIGHTON
BN1 2RT
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
BN1 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSBURY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LETTONHALL (NO.3) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Stephen Thomas Clews (914867173) Appointed |
| 25/08/2023 | New Board Member Stephen Thomas Clews (914867173) Appointed |
| 04/01/2023 | New Board Member Stephen Thomas Clews (914867173) Appointed |
Credit Risk Overview
Want to learn more about LETTONHALL (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LETTONHALL (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETTONHALL (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSBURY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LETTONHALL (NO.3) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Stephen Thomas Clews (914867173) Appointed |
| 25/08/2023 | New Board Member Stephen Thomas Clews (914867173) Appointed |
| 04/01/2023 | New Board Member Stephen Thomas Clews (914867173) Appointed |
| 11/02/2022 | New Board Member Stephen Thomas Clews (914867173) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 07/10/2019 | Ian Timothy Billington (918833728) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 25/01/2016 | Simon Christopher Davies (910210664) has left the board |
| 18/12/2015 | Harry Jonathan Peveril Turnbull (912372454) has left the board |
| 05/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 27/07/2015 | WHITE HOUSE SECRETARIES LIMITED (904369798) has left the board |
| 24/07/2015 | Change in Reg. Office |
| 23/07/2015 | New Company Secretary WHITE HOUSE SECRETARIES LIMITED (904369798) Appointed |
| 23/07/2015 | WHITE HOUSE SECRETARIES LIMITED (918348752) has left the board |
| 30/06/2015 | Phillip Cecil Christian (909250409) has left the board |
| 27/02/2015 | Stephen James Shaw (912377688) has left the board |
| 27/02/2015 | Dariush Ziatabari (918833599) has left the board |
| 03/10/2014 | New Annual Return filed |
| 07/07/2014 | Clive James Banks (918833701) has left the board |
| 07/07/2014 | New Board Member Clive John Banks (913605825) Appointed |
| 11/06/2014 | New Annual Return filed |
| 10/06/2014 | New Board Member Clive James Banks (918833701) Appointed |
| 10/06/2014 | Darius Ziatabari (918368867) has left the board |
| 10/06/2014 | New Board Member Ian Timothy Billington (918833728) Appointed |
| 10/06/2014 | New Board Member Stephen Thomas Clews (914867173) Appointed |
| 10/06/2014 | New Board Member Dariush Ziatabari (918833599) Appointed |
| 10/06/2014 | New Board Member Gary Wayne Smith (918833717) Appointed |
| 01/05/2014 | New Board Member Simon Christopher Davies (910210664) Appointed |
| 01/05/2014 | New Board Member Harry Jonathan Peveril Turnbull (912372454) Appointed |
| 14/03/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Darius Ziatabari (918368867) Appointed |
| 18/12/2013 | Phillip Christian (918348731) has left the board |
| 18/12/2013 | New Board Member Phillip Charles Christian (909250409) Appointed |
| 11/12/2013 | New Board Member Phillip Christian (918348731) Appointed |
| 11/12/2013 | New Board Member Stephen James Shaw (912377688) Appointed |
| 11/12/2013 | New Company Secretary WHITE HOUSE SECRETARIES LIMITED (918348752) Appointed |
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