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LETHABY & COOK LIMITED

LETHABY & COOK LIMITED is an active private limited company, incorporated on 2 June 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hyde Street, Winchester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LETHABY & COOK LIMITED previously had the company name CLAREMONT BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03783753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 127 CITY BUSINESS CENTRE CITY BUSINESS CENTRE
Address Line 2HYDE STREET
Post TownWINCHESTER
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO23 7TA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/11/2016 onwards:
LETHABY & COOK LIMITED
Prior to 29/11/2016:
CLAREMONT BUILDING SERVICES LIMITED

Directors

(The company's officers)
MR PAUL COOK
(~58 year old British national)
34 MARGRAVINE GARDENS, BARONS COURT, LONDON, W6 8RH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2016
MR ROBERT WILLIAM LETHABY
(~56 year old British national)
79 BERRY WAY, ANDOVER, HAMPSHIRE, SP10 3RZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/1999

Shareholders

(Persons of Significant Control)
Mr Robert William Lethaby
(~56 year old British national)
79, Berry Way, Andover, SP10 3RZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LETHABY & COOK LIMITED: Maps

Maps show the location of the postcode of the registered office, SO23 7TA.

Map of LETHABY & COOK LIMITED at local scale
Map of LETHABY & COOK LIMITED at local scale
Map of LETHABY & COOK LIMITED at district scale
Map of LETHABY & COOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO23 7TA

Other companies with registered offices in SO23 7TA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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