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LETHOS HOLDINGS LIMITED

Learn more about LETHOS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHERN HEIGHTS, STONE CROSS, CROWBOROUGH, EAST SUSSEX, TN6 3SJ

LETHOS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00937816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.26
dissolution date: 1998.11.03
last member list: 1995.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.20
documents available: 1

Mortgages:

THE LONDON LIFE ASSOCIATION LTD
LEGAL CHARGE - Outstanding on 1969.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.17

List of company documents:

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Find out more information about LETHOS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LETHOS HOLDINGS LIMITED. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.12.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/91 FROM:, 30 ST JAMES'S STREET, LONDON, SW1A 1HB
Form type: 287
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:, 1-3 LEONARD STREET, LONDON, EC2A 4AQ
Form type: 287
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.18

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Company directors and board members:

MICHAEL HERBERT THOMPSON (dissolve)
Secretary, 1992.01.01 - 1998.11.03
SOUTHERN HEIGHTS STONE CROSS , CROWBOROUGH
TN6 3SJ, EAST SUSSEX
GARETH RICHARD LEWIS (dissolve)
Director, MEMBER OF LLOYDS, 1991.09.20 - 1998.11.03
NEWTON VALENCE PLACE , ALTON
GU34 3RD, HAMPSHIRE
SIMON DOUGLAS NELSON PRESTON (dissolve)
Director, FARMER, 1991.09.20 - 1998.11.03
BADSELL PARK FARM MATFIELD , TONBRIDGE
TN12 7EW, KENT
FRANCIS TRAJAN SACHEVERELL SITWELL (dissolve)
Director, P R CONSULTANT, 1991.09.20 - 1998.11.03
WESTON HALL HIGH STREET WESTON , TOWCESTER
NN12 8PU, NORTHAMPTONSHIRE
MICHAEL HERBERT THOMPSON (dissolve)
Director, STOCKBROKER, 1991.09.20 - 1998.11.03
SOUTHERN HEIGHTS STONE CROSS , CROWBOROUGH
TN6 3SJ, EAST SUSSEX
CR SECRETARIES LIMITED (dissolve)
Secretary, 1991.09.20 - 1991.12.31
120 EAST ROAD , LONDON
N1 6AA

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Information about the Private Limited Company LETHOS HOLDINGS LIMITED 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: 2016.06.19. Reload the data