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LETHAM HOLDINGS LIMITED

LETHAM HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Valentine Court, Dundee. 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. LETHAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC532600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 14 VALENTINE COURT
Address Line 2DUNDEE BUSINESS PARK
Post TownDUNDEE
CountryUNITED KINGDOM
PostcodeDD2 3QB

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 Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date12/05/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LETHAM HOLDINGS LIMITED

Directors

(The company's officers)
JAMES CALLAGHAN
(~50 year old British national)
4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, DD2 3QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/04/2016

Shareholders

(Persons of Significant Control)
Mr James Callaghan
(~50 year old British national)
4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/07/2016

Connections

(Shared officers)
E.A. CONSTRUCTION (SCOTLAND) LIMITED
  • JAMES CALLAGHAN
  • JAMES CALLAGHAN
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)

LETHAM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DD2 3QB.

Map of LETHAM HOLDINGS LIMITED at local scale
Map of LETHAM HOLDINGS LIMITED at local scale
Map of LETHAM HOLDINGS LIMITED at district scale
Map of LETHAM HOLDINGS 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 DD2 3QB

Other companies with registered offices in DD2 3QB:

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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