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LETHENDY BOLTON LIMITED

LETHENDY BOLTON LIMITED is an active private limited company, incorporated on 9 May 2018. The nature of the business is Hotels and similar accommodation. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 30 December 2023, and fall under the accounts category: Full. LETHENDY BOLTON LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company NumberSC596630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date06/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
LETHENDY BOLTON LIMITED

Directors

(The company's officers)
MR PETER GEOFFREY HALES
(~54 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2018
MR VIACHESLAV NAZAROV
(~45 year old Russian national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LATVIA
Appointed on 01/08/2023
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Secretary
Appointed on 09/05/2018

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
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)

LETHENDY BOLTON LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of LETHENDY BOLTON LIMITED at local scale
Map of LETHENDY BOLTON LIMITED at local scale
Map of LETHENDY BOLTON LIMITED at district scale
Map of LETHENDY BOLTON 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 AB10 1UT

Other companies with registered offices in AB10 1UT:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
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