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NORTH & LETHERBY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North & Letherby Limited. The company was founded 9 years ago and was given the registration number 09194988. The firm's registered office is in BRADLEY STOKE. You can find them at Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTH & LETHERBY LIMITED
Company Number:09194988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, United Kingdom, BS32 4LA

Director29 August 2014Active
Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, United Kingdom, BS32 4LA

Director23 December 2014Active

People with Significant Control

Mr Darren John Letherby
Notified on:29 August 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Elm House, 10 Fountain Court, Bradley Stoke, BS32 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
James Michael North
Notified on:29 August 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Elm House, 10 Fountain Court, Bradley Stoke, BS32 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-02Capital

Capital return purchase own shares.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-05-31Capital

Capital cancellation shares.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Officers

Termination director company with name termination date.

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2021-12-01Resolution

Resolution.

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2021-11-30Incorporation

Memorandum articles.

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2021-11-30Resolution

Resolution.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-02-08Capital

Capital name of class of shares.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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