0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE LLETHRAU-FOREST AND NATURE RETREATS LTD.

Learn more about THE LLETHRAU-FOREST AND NATURE RETREATS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY

THE LLETHRAU-FOREST AND NATURE RETREATS LTD. on the map

Company type: Private Limited Company
Company number: 00863777
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.10
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.05.23

List of company documents:

buy all documents
Find out more information about THE LLETHRAU-FOREST AND NATURE RETREATS LTD.. Our website makes it possible to view other available documents related to THE LLETHRAU-FOREST AND NATURE RETREATS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 271971
£2.95
Add to cart
DIRECTOR APPOINTED BARONESS ELEANOR CHARLOTTE JANE STAEL VON HOLSTEIN
Form type: AP01
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAN STAHL VON HOLSTEIN
Form type: TM01
Date: 2015.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANKA STAEL VON HOLSTEIN
Form type: TM01
Date: 2015.10.12
£2.95
Add to cart
COMPANY NAME CHANGED "FRANKA"(COUTURE BOUTIQUE)LIMITED, CERTIFICATE ISSUED ON 23/09/15
Form type: CERTNM
Date: 2015.09.23
Child documents:
Document type: ANNOTATION
Date: 2015.09.23
Form type: RES15
Document description: CHANGE OF NAME 01/09/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.23
£2.95
Add to cart
21/12/14 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARON JAN OTTO WILHELM STAHL VON HOLSTEIN / 01/06/2013
Form type: CH01
Date: 2014.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARONESS FRANKA STAEL VON HOLSTEIN / 01/06/2013
Form type: CH01
Date: 2014.01.22
£2.95
Add to cart
21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARON TOMAS ANTON WILHELM STAEL VONHOLSTEIN / 01/06/2013
Form type: CH01
Date: 2014.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 112 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HS
Form type: AD01
Date: 2014.01.21
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
Add to cart
21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
Add to cart
21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SALLY COTTON
Form type: TM02
Date: 2011.06.21
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARON TOMAS ANTON WILHELM STAEL VONHOLSTEIN / 20/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARON JAN OTTO WILHELM STAHL VON HOLSTEIN / 20/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
Add to cart
21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARONESS FRANKA STAEL VON HOLSTEIN / 20/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SALLY COTTON / 20/12/2010
Form type: CH03
Date: 2011.01.26
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
Add to cart
21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
Add to cart
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.15
£2.95
Add to cart
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
Add to cart
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
Add to cart
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
Add to cart
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
Add to cart
RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
Add to cart
RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
Add to cart
RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.24
£2.95
Add to cart
RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.18
£2.95
Add to cart
RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELEANOR CHARLOTTE JANE STAEL VON HOLSTEIN (current)
Director, 2015.09.01
LLETHRAU FARM FELINDRE KNIGHTON , POWYS
LD7 1YT
TOMAS ANTON WILHELM STAEL VONHOLSTEIN (current)
Director, COMPANY DIRECTOR, 2003.08.01
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
SALLY COTTON (resigned)
Secretary, 1996.12.01 - 2011.06.09
112 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HS, MIDDLESEX
ENGLAND
JAN OTTO WILHELM STAHL VON HOLSTEIN (resigned)
Secretary, 1991.12.31 - 1996.12.01
62-64 CHEVAL PLACE , LONDON
SW7 1EN
ALEXANDER RICHARD GLEN (resigned)
Director, 1991.03.12 - 1996.08.21
THE DOWER HOUSE STANTON , BROADWAY
WR12 7NE, WORCESTERSHIRE
FRANKA STAEL VON HOLSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.09.01
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
JAN OTTO WILHELM STAHL VON HOLSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.09.01
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
Date 2013.06.30
Fixed Assets £ 55,700
Tangible Fixed Assets £ 29,900
Current Assets £ 31,550
Tangible Fixed Assets Depreciation £ 120,794
Debtors £ 19,406
Shareholder Funds £ 300,374
Profit Loss Account Reserve £ 572,345
Called Up Share Capital £ 271,971
Total Assets Less Current Liabilities £ 300,374
Net Current Assets Liabilities £ 356,074
Creditors Due Within One Year £ 387,624
Cash Bank In Hand £ 5,144
Stocks Inventory £ 7,000
Share Capital Allotted Called Up Paid £ 267,971
Number Shares Allotted £ 267,971
Tangible Fixed Assets Cost Or Valuation £ 148,794
Tangible Fixed Assets Depreciation Charged In Period £ 1,900
Intangible Fixed Assets £ 25,800

Companies near to THE LLETHRAU-FOREST AND NATURE RETREATS LTD.

Information about the Private Limited Company THE LLETHRAU-FOREST AND NATURE RETREATS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data