Introduction
Watch Company
L
LETHE ASSISTED LIVING LIMITED
LETHE ASSISTED LIVING LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LETHE ASSISTED LIVING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13047307
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Suite 2, Ash House Shackleford Road Elstead Godalming, GU8 6LB,
Previous Addresses
1 Farnham Road Guildford GU2 4RG England
From: 30 December 2022To: 13 March 2024
The Square Basing View Basingstoke RG21 4EB England
From: 27 November 2020To: 30 December 2022
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Michael Dudley Moran
ActiveShackleford Road, GodalmingGU8 6LB
Born September 1957
Director
Appointed 27 Nov 2020
DAVIES, Michael Dudley Moran
Shackleford Road, GodalmingGU8 6LB
Born September 1957
Director
27 Nov 2020
Active
GREENSHIELDS, Robert Michael
ActiveShackleford Road, GodalmingGU8 6LB
Born March 1965
Director
Appointed 18 Dec 2020
GREENSHIELDS, Robert Michael
Shackleford Road, GodalmingGU8 6LB
Born March 1965
Director
18 Dec 2020
Active
SPENCE, Paul Ramsay
ActiveShackleford Road, GodalmingGU8 6LB
Born March 1961
Director
Appointed 18 Dec 2020
SPENCE, Paul Ramsay
Shackleford Road, GodalmingGU8 6LB
Born March 1961
Director
18 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Michael Greenshields
ActiveShackleford Road, GodalmingGU8 6LB
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 May 2021
Mr Robert Michael Greenshields
Shackleford Road, GodalmingGU8 6LB
Born March 1965
Ownership of shares 25 to 50 percent
15 May 2021
Active
Mr Michael Dudley Moran Davies
CeasedBasing View, BasingstokeRG21 4EB
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 15 May 2021
Mr Michael Dudley Moran Davies
Basing View, BasingstokeRG21 4EB
Born September 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 15 May 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
9 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2025
21 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
30 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2022
26 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2021
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2021