Lethaby & Cook Limited in Hyde Street WINCHESTER

Lethaby & Cook Limited WINCHESTER

Lethaby & Cook Limited is a private limited company registered at 27 City Business Centre City Business Centre, Hyde Street, Winchester SO23 7TA. Its total net worth is valued to be 15138 pounds, and the fixed assets the company owns total up to 538 pounds. Incorporated on 1999-06-02, this 24-year-old company is run by 2 directors.
Director Paul C., appointed on 01 December 2016. Director Robert L., appointed on 18 June 1999.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official data there was a change of name on 2016-11-29 and their previous name was Claremont Building Services Limited.
The last confirmation statement was sent on 2023-02-28 and the date for the following filing is 2024-03-14. Moreover, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Lethaby & Cook Limited Address / Contact

Office Address	27 City Business Centre City Business Centre
Office Address2	Hyde Street
Town	Winchester
Post code	SO23 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03783753
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (259 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Paul C.

Position: Director

Appointed: 01 December 2016

Robert L.

Position: Director

Appointed: 18 June 1999

Jennifer H.

Position: Director

Appointed: 13 March 2000

Resigned: 05 July 2010

Emma L.

Position: Director

Appointed: 18 June 1999

Resigned: 13 August 2009

Jennifer H.

Position: Secretary

Appointed: 02 June 1999

Resigned: 05 July 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

Colin H.

Position: Director

Appointed: 02 June 1999

Resigned: 05 July 2010

Jennifer H.

Position: Director

Appointed: 02 June 1999

Resigned: 25 June 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Robert L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Claremont Building Services	November 29, 2016
Claremont Building Services (1999)	September 25, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30
Net Worth	15 138	7 869

Balance Sheet
Cash Bank In Hand	13 403	14 638
Current Assets	39 851	34 169
Debtors	26 448	19 531
Net Assets Liabilities Including Pension Asset Liability	15 138	7 869
Tangible Fixed Assets	538	191

Reserves/Capital
Called Up Share Capital	1 100	1 100
Profit Loss Account Reserve	14 038	6 769
Shareholder Funds	15 138	7 869

Other
Creditors Due Within One Year Total Current Liabilities	25 251	26 491
Fixed Assets	538	191
Net Current Assets Liabilities	14 600	7 678
Tangible Fixed Assets Cost Or Valuation	10 816	10 816
Tangible Fixed Assets Depreciation	10 278	10 625
Tangible Fixed Assets Depreciation Charge For Period		347
Total Assets Less Current Liabilities	15 138	7 869

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 7th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 7th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 9th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 27th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 11th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 7th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (7 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 20th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 20th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
363a	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 20th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 20th, August 2004	accounts	Free Download (9 pages)
363a	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
363a	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 18th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 18th, December 2003	accounts	Free Download (9 pages)
363a	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 23rd, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 23rd, January 2003	accounts	Free Download (10 pages)
363a	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363a	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 21st, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 21st, November 2001	accounts	Free Download (10 pages)
363a	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 17th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 17th, January 2001	accounts	Free Download (12 pages)
363a	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
363a	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)

Lethaby & Cook Limited WINCHESTER

Lethaby & Cook Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Robert L.

Jennifer H.

Emma L.

Jennifer H.

Swift Incorporations Limited

Colin H.

Jennifer H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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