LETHE ASSISTED LIVING LIMITED
Overview
| Company Name | LETHE ASSISTED LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13047307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LETHE ASSISTED LIVING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LETHE ASSISTED LIVING LIMITED located?
| Registered Office Address | Suite 2, Ash House Shackleford Road Elstead GU8 6LB Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LETHE ASSISTED LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LETHE ASSISTED LIVING LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for LETHE ASSISTED LIVING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on Mar 13, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on Dec 30, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Robert Greenshields as a person with significant control on May 15, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Michael Dudley Moran Davies as a person with significant control on May 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Paul Ramsay Spence as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Michael Greenshields as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LETHE ASSISTED LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Dudley Moran | Director | Shackleford Road Elstead GU8 6LB Godalming Suite 2, Ash House England | England | British | 191076790001 | |||||
| GREENSHIELDS, Robert Michael | Director | Shackleford Road Elstead GU8 6LB Godalming Suite 2, Ash House England | England | British | 141277550001 | |||||
| SPENCE, Paul Ramsay | Director | Shackleford Road Elstead GU8 6LB Godalming Suite 2, Ash House England | United Kingdom | British | 191084770001 |
Who are the persons with significant control of LETHE ASSISTED LIVING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Michael Greenshields | May 15, 2021 | Shackleford Road Elstead GU8 6LB Godalming Suite 2, Ash House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Dudley Moran Davies | Nov 27, 2020 | Basing View RG21 4EB Basingstoke The Square England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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