LETHOS LTD

Profile LETHOS LTD

Actual on 01.09.2020
Company name
LETHOS LTD
copy
copied
Company number
07044082
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 30 July 2020 due by Thursday, 10 September 2020

Last statement dated Tuesday, 30 July 2019

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
copy
copied
Registered office address
4 HEULWEN WAY, POWYS, WALES, WELSHPOOL, SY21 7DB
copy
copied

PSC and Officers LETHOS LTD

Officers

(as of 20.09.2020)

BOURTON, Christopher
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 4 Heulwen Way, Welshpool, Wales, Powys, SY21 7DB
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Programmer
Country of residence: United Kingdom
CHATTERJEE, Alison
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Sunday, 06 October 2019
Correspondence address: 31 Coles Hill, Hemel Hempstead, England, Hertfordshire, HP1 3JW
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Chris David Bourton
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: 4 Welshpool, United Kingdom, Powys
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm