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Home > England & Wales Companies > LETHINGTON LTD
Company Information for

LETHINGTON LTD

SALFORD, ENGLAND, M6,
Company Registration Number
04269688
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Lethington Ltd
LETHINGTON LTD was founded on 2001-08-14 and had its registered office in Salford. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
LETHINGTON LTD
 
Legal Registered Office
SALFORD
ENGLAND
 
Filing Information
Company Number 04269688
Date formed 2001-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 02:30:04
Primary Source:Companies House
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Companies with same name LETHINGTON LTD
The following companies were found which have the same name as LETHINGTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LETHINGTON DEVELOPMENTS LIMITED 10A ESKMILL ROAD PENICUIK PENICUIK EH26 8PA Dissolved Company formed on the 2007-11-06
LETHINGTON LEISURE LIMITED UNIT 23 XSCAPE KINGS INCH ROAD BRAEHEAD RENFREW PA4 8XU Active Company formed on the 2005-10-07
LETHINGTON MANAGEMENT LTD WHITECRAIGS LODGE 23 LETHINGTON ROAD GIFFNOCK GLASGOW G46 6TB Active Company formed on the 2017-07-21

Company Officers of LETHINGTON LTD

Current Directors
Officer Role Date Appointed
MORDECAI HALPERN
Director 2001-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAYMAR ESTATES LTD
Company Secretary 2012-02-01 2016-09-19
JACOB AKIVA HALPERN
Director 2001-09-14 2016-05-31
MORDECAI HALPERN
Company Secretary 2001-09-14 2012-02-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-08-14 2001-09-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-08-14 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECAI HALPERN URMSTON ASSETS 2 LTD Director 2017-08-31 CURRENT 2017-08-30 Active
MORDECAI HALPERN URMSTON ASSETS LTD Director 2017-08-30 CURRENT 2017-08-30 Active
MORDECAI HALPERN BICKERSHAW ASSETS 2 LTD Director 2017-02-17 CURRENT 2017-02-17 Active
MORDECAI HALPERN KELVIN ASSETS LTD Director 2017-02-16 CURRENT 2017-02-16 Active - Proposal to Strike off
MORDECAI HALPERN BICKERSHAW ASSETS LTD Director 2017-02-16 CURRENT 2017-02-16 Active
MORDECAI HALPERN HALLMARK HR LTD Director 2016-04-08 CURRENT 2016-04-08 Active
MORDECAI HALPERN ALEXANDRA GATE HR LTD Director 2016-03-14 CURRENT 2016-03-14 Active
MORDECAI HALPERN SWANSEA ASSETS (2) LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-08-08
MORDECAI HALPERN SWANSEA ASSETS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-08-08
MORDECAI HALPERN MIDDLEHILL BUILDING LTD Director 2015-07-21 CURRENT 1999-12-24 Active
MORDECAI HALPERN AIRBLES ASSETS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
MORDECAI HALPERN AIRBLES ASSETS (2) LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
MORDECAI HALPERN MELBROW LTD Director 2015-03-01 CURRENT 2003-04-29 Dissolved 2018-05-22
MORDECAI HALPERN HALLMARK REAL ESTATE GROUP LTD Director 2014-09-16 CURRENT 2014-09-16 Active
MORDECAI HALPERN JAYMAR PROPERTY GROUP LTD Director 2014-07-24 CURRENT 2014-07-24 Active
MORDECAI HALPERN CAFE MANAGEMENT LTD Director 2014-07-15 CURRENT 2014-07-15 Active
MORDECAI HALPERN GOLDHOUSE VENTURES LTD Director 2012-07-15 CURRENT 2012-06-11 Dissolved 2017-11-21
MORDECAI HALPERN ASPEN FACILITIES MANAGEMENT LTD Director 2012-03-27 CURRENT 2007-07-19 Dissolved 2014-07-29
MORDECAI HALPERN CHORTKOV DEVELOPMENTS LTD Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2014-05-06
MORDECAI HALPERN NORMANDY HOUSE ASSETS (2) LTD Director 2011-07-10 CURRENT 2011-06-07 Dissolved 2017-05-30
MORDECAI HALPERN NORMANDY HOUSE ASSETS LTD Director 2011-07-10 CURRENT 2011-06-07 Dissolved 2017-05-23
MORDECAI HALPERN JAYMAR HR SERVICES LTD Director 2009-11-25 CURRENT 2009-11-25 Liquidation
MORDECAI HALPERN THORNHAM LTD Director 2009-06-29 CURRENT 2004-02-26 Active
MORDECAI HALPERN BROWNWILKS ASSETS LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
MORDECAI HALPERN BROWNWILKS ASSETS (2) LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
MORDECAI HALPERN TWINWEST (2) LTD Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-09-29
MORDECAI HALPERN AG CARDIFF (2) LTD Director 2009-01-27 CURRENT 2009-01-27 Dissolved 2017-08-15
MORDECAI HALPERN AG CARDIFF LTD Director 2009-01-27 CURRENT 2009-01-27 Active
MORDECAI HALPERN HALLMARK MANAGEMENT SERVICES LTD Director 2009-01-27 CURRENT 2009-01-27 Active
MORDECAI HALPERN JAYMAC ASSETS (2) LTD Director 2009-01-23 CURRENT 2009-01-23 Active
MORDECAI HALPERN JAYMAC ASSETS (3) LTD Director 2009-01-23 CURRENT 2009-01-23 Active
MORDECAI HALPERN ASH PROPERTY COMPANY LTD Director 2008-02-27 CURRENT 2008-02-27 Active
MORDECAI HALPERN ASH PROPERTY COMPANY (2) LTD Director 2008-02-27 CURRENT 2008-02-27 Active
MORDECAI HALPERN TOPACE ESTATES LTD Director 2008-01-10 CURRENT 2004-11-23 Dissolved 2013-10-22
MORDECAI HALPERN BEACONSTAR ESTATES LTD Director 2008-01-10 CURRENT 2005-07-06 Dissolved 2013-10-22
MORDECAI HALPERN CEDAR ASSETS (3) LTD Director 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
MORDECAI HALPERN OAK ASSETS (2) LTD Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-03-23
MORDECAI HALPERN OAK ASSETS LTD Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-03-10
MORDECAI HALPERN CEDAR ASSETS (2) LTD Director 2007-03-01 CURRENT 2007-03-01 Active
MORDECAI HALPERN CEDAR ASSETS LTD Director 2007-03-01 CURRENT 2007-03-01 Active
MORDECAI HALPERN MAPLE PROPERTY COMPANY (2) LTD Director 2006-11-01 CURRENT 2006-11-01 Active
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (1) LTD Director 2006-01-09 CURRENT 2005-03-20 Dissolved 2018-05-15
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (4) LTD Director 2005-11-28 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (3) LTD Director 2005-11-28 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (9) LTD Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-04-24
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (8) LTD Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-04-24
MORDECAI HALPERN MAPLE PROPERTY COMPANY LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (5) LTD Director 2005-09-29 CURRENT 2005-09-29 Dissolved 2018-05-22
MORDECAI HALPERN KIRKGATE ASSETS LIMITED Director 2005-06-20 CURRENT 2005-03-20 Dissolved 2015-08-04
MORDECAI HALPERN KIRKGATE ASSETS (2) LIMITED Director 2005-06-20 CURRENT 2005-03-20 Dissolved 2015-08-04
MORDECAI HALPERN SAVOY MIAMI (1) LIMITED Director 2005-05-25 CURRENT 2005-03-20 Active - Proposal to Strike off
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (UK) LTD Director 2005-05-10 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (7) LTD Director 2005-02-15 CURRENT 2004-11-22 Dissolved 2018-05-01
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (6) LTD Director 2005-02-15 CURRENT 2004-11-26 Dissolved 2018-05-08
MORDECAI HALPERN CYBERGRAND LTD Director 2004-04-19 CURRENT 2003-06-13 Active - Proposal to Strike off
MORDECAI HALPERN MIDPRIME LTD Director 2004-01-16 CURRENT 2003-06-25 Active - Proposal to Strike off
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (2) LTD Director 2003-06-09 CURRENT 2003-04-30 Dissolved 2018-05-22
MORDECAI HALPERN ELDERSWELL LTD Director 2002-08-01 CURRENT 2002-05-28 Dissolved 2016-05-24
MORDECAI HALPERN FAXFORTH LTD Director 2002-08-01 CURRENT 2002-05-03 Dissolved 2016-05-24
MORDECAI HALPERN BROADMEADOW LIMITED Director 2001-11-08 CURRENT 2001-07-24 Liquidation
MORDECAI HALPERN BIDEWELL LTD. Director 2001-05-17 CURRENT 2001-04-30 Dissolved 2014-12-09
MORDECAI HALPERN SPRINGBIG LTD Director 2001-03-28 CURRENT 2001-03-01 Dissolved 2014-12-02
MORDECAI HALPERN NORMOVER LTD Director 2001-03-28 CURRENT 2001-03-01 Active - Proposal to Strike off
MORDECAI HALPERN KEWSTEAD LIMITED Director 2000-12-06 CURRENT 2000-11-24 Dissolved 2017-05-02
MORDECAI HALPERN LAKEBRINK LTD Director 2000-04-05 CURRENT 2000-02-23 Dissolved 2018-05-15
MORDECAI HALPERN STEPPINGLEY LTD Director 2000-03-08 CURRENT 2000-02-25 Active - Proposal to Strike off
MORDECAI HALPERN ROCKETSTONE LTD Director 1999-12-01 CURRENT 1999-11-12 Active
MORDECAI HALPERN HALLHAM LTD Director 1999-05-14 CURRENT 1999-04-28 Active - Proposal to Strike off
MORDECAI HALPERN QUALITONE LTD Director 1999-04-30 CURRENT 1999-04-08 Dissolved 2013-09-17
MORDECAI HALPERN WARELINK LTD Director 1998-12-07 CURRENT 1998-11-26 Dissolved 2015-08-18
MORDECAI HALPERN FELLVIEW ESTATES LTD Director 1998-12-01 CURRENT 1998-11-10 Active
MORDECAI HALPERN JAYMAR ESTATES LIMITED Director 1998-04-23 CURRENT 1989-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28GAZ2STRUCK OFF AND DISSOLVED
2017-01-10GAZ1FIRST GAZETTE
2017-01-10GAZ1FIRST GAZETTE
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-19TM02APPOINTMENT TERMINATED, SECRETARY JAYMAR ESTATES LTD
2016-08-09AA01PREVSHO FROM 26/08/2015 TO 25/08/2015
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O LOPIAN GROSS BARNETT & CO 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JACOB HALPERN
2016-05-25AA01PREVSHO FROM 27/08/2015 TO 26/08/2015
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-26AR0114/08/15 FULL LIST
2015-08-26AD02SAIL ADDRESS CREATED
2015-06-25AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-21AA01PREVSHO FROM 28/08/2014 TO 27/08/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-28AR0114/08/14 FULL LIST
2014-08-28AA28/08/13 TOTAL EXEMPTION SMALL
2014-05-28AA01PREVSHO FROM 29/08/2013 TO 28/08/2013
2013-10-28AR0114/08/13 FULL LIST
2013-07-01AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-28AA01PREVSHO FROM 30/08/2012 TO 29/08/2012
2012-11-06AR0114/08/12 FULL LIST
2012-08-29AA30/08/11 TOTAL EXEMPTION SMALL
2012-05-29AA01PREVSHO FROM 31/08/2011 TO 30/08/2011
2012-03-07AP04CORPORATE SECRETARY APPOINTED JAYMAR ESTATES LTD
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY MORDECAI HALPERN
2011-08-26AR0114/08/11 FULL LIST
2011-06-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0114/08/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-07SH0107/04/10 STATEMENT OF CAPITAL GBP 8
2009-12-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-12-15AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-11363sRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2007-09-01363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 40A BURY NEW ROAD PRESTWICH MANCHESTER M25 0LD
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O LOPIAN GROSS BARNETT & CO 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 14 CASTLEFIELD AVENUE SALFORD LANCASHIRE M7 4GQ
2006-09-13363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-04363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-29363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2002-09-09363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 14 CASTLEFIELD AVE SALFORD M7 4GQ
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-09-13288bSECRETARY RESIGNED
2001-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LETHINGTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETHINGTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-08-28
Annual Accounts
2013-08-28
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETHINGTON LTD

Intangible Assets
Patents
We have not found any records of LETHINGTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LETHINGTON LTD
Trademarks
We have not found any records of LETHINGTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETHINGTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as LETHINGTON LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LETHINGTON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETHINGTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETHINGTON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M6