LETHENDY ELSTREE LIMITED

LETHENDY ELSTREE 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 2019, are next due on 30 December 2021, and fall under the accounts category: Full. LETHENDY ELSTREE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5 CARDEN PLACE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1UT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/12/2021
Accounts Last Made Up Date	31/12/2019
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/05/2022
Last Made Up Date	08/05/2021

Return

Next Due Date	06/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

LETHENDY ELSTREE LIMITED

Directors

(The company's officers)

MR PETER GEOFFREY HALES

(~52 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

RAYMOND FRANCIS POWER

(~51 year old Irish national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 18/09/2018

INFINITY SECRETARIES LIMITED

(British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM

Current Secretary

Appointed on 09/05/2018

Connections

(Shared officers)

1ST INSPECTION SERVICES LIMITED

INFINITY SECRETARIES LIMITED

A1 FLOWER SERVICES LIMITED

INFINITY SECRETARIES LIMITED

ABERCAR PLATINUM LIMITED

INFINITY SECRETARIES LIMITED

ABSOLUTE ENERGY SOLUTIONS LIMITED

INFINITY SECRETARIES LIMITED

ACCESS PLATFORMS (ABERDEEN) LIMITED

INFINITY SECRETARIES LIMITED

ADAMSPUBCO LTD

INFINITY SECRETARIES LIMITED

AKJ PLANNING LIMITED

INFINITY SECRETARIES LIMITED

AL ZEINA 2014 LIMITED

INFINITY SECRETARIES LIMITED

ALERON TECHNOLOGY LIMITED

INFINITY SECRETARIES LIMITED

ALEXANDER MURRAY & CO LIMITED

INFINITY SECRETARIES LIMITED

Source: Companies House

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)