BRIAN LETHEREN LIMITED

Profile BRIAN LETHEREN LIMITED

Actual on 01.07.2021
Company name
BRIAN LETHEREN LIMITED
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Company number
00642338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 November 1959
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 HOLE COURT, HATHERLEIGH, DEVON, EX20 3JN
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PSC and Officers BRIAN LETHEREN LIMITED

Officers

(as of 18.09.2020)

LETHEREN, Adela Grace
Status: Active
Correspondence address: Kimberley, Hatherleigh, Okehampton, Devon, EX20 2JN
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired
Country of residence: England
LETHEREN, Angela Grace
Status: Active
Appointed on: Wednesday, 03 January 2007
Correspondence address: 33 High Street, Hatherleigh, Devon, EX20 3JH
Role: Secretary
LETHEREN, Adela Grace
Status: Not active
Resigned on: Thursday, 03 January 2008
Correspondence address: Kimberley, Hatherleigh, Okehampton, Devon, EX20 2JN
Role: Secretary
LETHEREN, Brian William John
Status: Not active
Resigned on: Thursday, 06 December 2007
Correspondence address: Kimberley, Hatherleigh, Okehampton, Devon, EX20 3JW
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.07.2021)

Mrs Adela Grace Letheren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Devon, United Kingdom
Nationality: British
Date of birth: July 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors