T LETHBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT LETHBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01086344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T LETHBRIDGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is T LETHBRIDGE LIMITED located?

    Registered Office Address
    Sirius House Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of T LETHBRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    T LETHBRIDGE (HOLDINGS) LIMITED Oct 12, 1990Oct 12, 1990
    T. LETHBRIDGE LIMITEDJun 08, 1984Jun 08, 1984
    TEDDY LETHBRIDGE LIMITEDDec 12, 1972Dec 12, 1972

    What are the latest accounts for T LETHBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for T LETHBRIDGE LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for T LETHBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Robin Sheppard as a director on Nov 14, 2014

    4 pagesAP01
    Annotations
    DateAnnotation
    Dec 15, 2025Replaced A replacement AP01 was registered on 15/12/2025

    Who are the officers of T LETHBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINSLEY, Christopher John
    Sirius House Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    Secretary
    Sirius House Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    163072980001
    SHEPPARD, Christopher Phillip
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish151399580001
    SHEPPARD, Robin
    Sirius House Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    Director
    Sirius House Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    United KingdomBritish343180170001
    STINSON, Neil Andrew
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    EnglandBritish163072150001
    ARMER, Peter Thomas
    16 Heysham Avenue
    Heysham
    LA3 2DH Morecambe
    Lancashire
    Secretary
    16 Heysham Avenue
    Heysham
    LA3 2DH Morecambe
    Lancashire
    British71912780003
    HUGHES, Michael Blake
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    Secretary
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    British77731090003
    LETHBRIDGE, Anne
    C/O Greenbank Works
    Gorse Street
    BB1 3EU Blackburn
    Lancashire
    Secretary
    C/O Greenbank Works
    Gorse Street
    BB1 3EU Blackburn
    Lancashire
    British16325220002
    MAHER, Michael John
    7 Cae Eithin
    Lixwm
    CH8 8NB Holywell
    Clwyd
    Secretary
    7 Cae Eithin
    Lixwm
    CH8 8NB Holywell
    Clwyd
    British110531730001
    STINSON, Neil Andrew
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Secretary
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    British130992930001
    BLEASDALE, Jacqueline Bridie
    C/O Greenbank Works
    Gorse Street
    BB1 3EU Blackburn
    Lancashire
    Director
    C/O Greenbank Works
    Gorse Street
    BB1 3EU Blackburn
    Lancashire
    British16327790005
    CHADWICK, Graham Edward John
    Ashtree 9 Nabs Head Lane
    Samlesbury
    PR5 0UQ Preston
    Lancashire
    Director
    Ashtree 9 Nabs Head Lane
    Samlesbury
    PR5 0UQ Preston
    Lancashire
    British37574620001
    ILES, Colin David
    75 1 Myrtle Ave
    Edgewater
    New Jersey 07020
    Usa
    Director
    75 1 Myrtle Ave
    Edgewater
    New Jersey 07020
    Usa
    British48986000008
    LETHBRIDGE, Anne
    C/O Greenbank Works
    Gorse Street
    BB1 3EU Blackburn
    Lancashire
    Director
    C/O Greenbank Works
    Gorse Street
    BB1 3EU Blackburn
    Lancashire
    British16325220002
    LETHBRIDGE, Ted
    C/O Greenbank Works
    Gorse Street
    BB1 3EU Blackburn
    Lancashire
    Director
    C/O Greenbank Works
    Gorse Street
    BB1 3EU Blackburn
    Lancashire
    British16325240002
    SHEPPARD, Phillip Robert
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish6443270001
    WATSON, Alan
    251 Wigan Road
    Euxton
    PR7 6HZ Chorley
    Lancashire
    Director
    251 Wigan Road
    Euxton
    PR7 6HZ Chorley
    Lancashire
    British37574550001

    Who are the persons with significant control of T LETHBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    Apr 06, 2016
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05721604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0