Dissolved
Dissolved 2014-10-14
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Company Information for LETHE HOLDINGS LIMITED
SWAVESEY, CAMBRIDGE, CB24,
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Company Registration Number
 06532961 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Lethe Holdings Ltd
LETHE HOLDINGS LIMITED was founded on 2008-03-12 and had its registered office in Swavesey. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LETHE HOLDINGS LIMITED | |
| Legal Registered Office | |
| SWAVESEY CAMBRIDGE | |
Filing Information
| Company Number | 06532961 | |
|---|---|---|
| Date formed | 2008-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2015-05-14 17:54:37 |
| Companies House |
|
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Companies with same name LETHE HOLDINGS LIMITED
The following companies were found which have the same name as LETHE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LETHE HOLDINGS LIMITED | Active | Company formed on the 1982-11-08 | ||
 |
LETHE HOLDINGS PTY LTD | Active | Company formed on the 2019-05-14 |
Company Officers of LETHE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK NORMAN DENLEY |
||
MARK NORMAN DENLEY |
||
DAVID RICHARD ELLIS |
||
PAUL DERRICK GIBBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES JANE COLE |
Company Secretary | ||
BARRY JOHN LEE |
Director | ||
GEOFFREY GEORGE STONE |
Director | ||
NIGEL JOHN TRANAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GIBBS DENLEY HOLDINGS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| ELLIOTT FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-08 | CURRENT | 2006-11-13 | Active | |
| GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| PLOT 6 BUCKINGWAY MANAGEMENT LIMITED | Director | 2010-12-08 | CURRENT | 2004-04-01 | Active | |
| GIBBS DENLEY PENSION TRUSTEES LIMITED | Director | 2006-08-02 | CURRENT | 1983-11-01 | Active | |
| GIBBS DENLEY FINANCIAL SERVICES LIMITED | Director | 2006-08-02 | CURRENT | 1978-05-31 | Active | |
| GIBBS DENLEY GROUP LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
| CRYSTAL DEVELOPMENT LIMITED | Director | 2001-03-09 | CURRENT | 1984-10-08 | Active | |
| GIBBS DENLEY HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-05-22 | Active | |
| ELLIOTT FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-08 | CURRENT | 2006-11-13 | Active | |
| GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| GIBBS DENLEY PENSION TRUSTEES LIMITED | Director | 2006-08-02 | CURRENT | 1983-11-01 | Active | |
| GIBBS DENLEY FINANCIAL SERVICES LIMITED | Director | 2006-08-02 | CURRENT | 1978-05-31 | Active | |
| GIBBS DENLEY GROUP LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
| ONE BROKER (GDIS) LTD | Director | 2006-08-02 | CURRENT | 2003-03-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ELLIS / 12/03/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 12/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBS / 12/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ELLIS / 12/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN DENLEY / 12/03/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEE | |
| AP03 | SECRETARY APPOINTED MARK NORMAN DENLEY | |
| AP01 | DIRECTOR APPOINTED PAUL GIBBS | |
| AP01 | DIRECTOR APPOINTED MARK NORMAN DENLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM ALBANY HOUSE 3-5 NEW STREET SALISBURY WILTSHIRE SP1 2PH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES COLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANAH | |
| AP01 | DIRECTOR APPOINTED DAVID RICHARD ELLIS | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES JANE COLE / 19/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN TRANAH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN LEE / 19/08/2010 | |
| AR01 | 12/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STONE / 25/04/2008 | |
| 88(2) | AD 14/03/08-14/03/08 GBP SI 997@1=997 GBP IC 3/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LETHE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LETHE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LETHE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of LETHE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LETHE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LETHE HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as LETHE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LETHE HOLDINGS LIMITED 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 LETHE HOLDINGS LIMITED 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 LETHE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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