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Overview

Summary

Contact details

Officers7

Finance1

Insolvencies1

Events1

Documents42

Additional data

Related companies6

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Last updated: Jun 01, 2024

LETHENDY CHELTENHAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 2015 (9 years ago)

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Summary

NameLETHENDY CHELTENHAM LIMITED
Historical names
  • MICHELS VENTURES 1 LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode09699946
Incorporation Date23 Jul 2015 (9 years ago) / 2064 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, 2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, SL6 1RX

Officers

corporate

IndividualUnited Kingdom

LETHENDY ESTATES LIMITED

Person with significant control


Appointed on19 Sep 2018

individual

IndividualUnited Kingdom

London & Regional Group Trading No 3 Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Sep 2018

individual

IndividualUnited Kingdom

Hales, Peter Geoffrey

Director


Appointed on19 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Power, Raymond Francis

Director


Appointed on23 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Infinity Secretaries Limited

Corporate Secretary


Appointed on09 May 2019

individual

IndividualUnited Kingdom

Fm Secretaries Limited

Corporate Secretary


Appointed on23 Jul 2015

Resigned on19 Sep 2018

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Financial reports

YearTurnoverNet profitTotal equityOther
20196,271,856 GBP
(~$8,005,163)
36,117 GBP
(~$46,098)
5,867,275 GBP
(~$7,488,771)
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Insolvencies

Document numberType
09699946-1in-administration

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Events

Old value

23 May 2019

Name changeMICHELS VENTURES 1 LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Liquidation administration notice deemed approval of proposalsAM06View
19 Jul 2022Liquidation in administration proposalsAM03View
28 Jun 2022Liquidation in administration statement of affairs with form attachedAM02View

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Additional data

Accounts
  • First accounts made up to30 Dec 2021
    due by 25 Feb 2022
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jul 2022
    due by 06 Aug 2022
  • Last statement dated23 Jul 2021
Returns
  • Next returns datedue by 20 Aug 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is LETHENDY CHELTENHAM LIMITED's headquarters?

LETHENDY CHELTENHAM LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, 2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, SL6 1RX

What is LETHENDY CHELTENHAM LIMITED's industry?

LETHENDY CHELTENHAM LIMITED is in the industry of Hotels and similar accommodation

What year was LETHENDY CHELTENHAM LIMITED started?

LETHENDY CHELTENHAM LIMITED was started in 2015

How much does LETHENDY CHELTENHAM LIMITED generate in sales?

LETHENDY CHELTENHAM LIMITED's sales is $8,005,163

How much profit does LETHENDY CHELTENHAM LIMITED make?

LETHENDY CHELTENHAM LIMITED's profit is $46,098

Sources: Companies House