Introduction
Watch Company
L
LETHENDY ELSTREE LIMITED
LETHENDY ELSTREE LIMITED is an active company incorporated on 9 May 2018 with the registered office located in Aberdeen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LETHENDY ELSTREE LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
SC596631
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 December 2025
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
5 Carden Place Aberdeen, AB10 1UT,
33 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
INFINITY SECRETARIES LIMITED
ActiveCarden Place, AberdeenAB10 1UT
Corporate secretary
Appointed 09 May 2018
INFINITY SECRETARIES LIMITED
Carden Place, AberdeenAB10 1UT
Corporate secretary
09 May 2018
Active
HEANEY, Daniel Charles
ActiveCarden Place, AberdeenAB10 1UT
Born September 1989
Director
Appointed 10 Dec 2025
HEANEY, Daniel Charles
Carden Place, AberdeenAB10 1UT
Born September 1989
Director
10 Dec 2025
Active
MCCLOSKEY, Laura
ActiveCarden Place, AberdeenAB10 1UT
Born February 1979
Director
Appointed 10 Dec 2025
MCCLOSKEY, Laura
Carden Place, AberdeenAB10 1UT
Born February 1979
Director
10 Dec 2025
Active
COWIE, Simon Henry Dyer
ResignedCarden Place, AberdeenAB10 1UT
Born February 1973
Director
Appointed 09 May 2018
Resigned 18 Sept 2018
COWIE, Simon Henry Dyer
Carden Place, AberdeenAB10 1UT
Born February 1973
Director
09 May 2018
Resigned 18 Sept 2018
Resigned
GODDARD, Peter Andrew
ResignedCarden Place, AberdeenAB10 1UT
Born March 1964
Director
Appointed 28 Feb 2025
Resigned 30 Jun 2025
GODDARD, Peter Andrew
Carden Place, AberdeenAB10 1UT
Born March 1964
Director
28 Feb 2025
Resigned 30 Jun 2025
Resigned
HALES, Peter Geoffrey
ResignedCarden Place, AberdeenAB10 1UT
Born September 1969
Director
Appointed 28 Nov 2018
Resigned 10 Dec 2025
HALES, Peter Geoffrey
Carden Place, AberdeenAB10 1UT
Born September 1969
Director
28 Nov 2018
Resigned 10 Dec 2025
Resigned
NAZAROV, Viacheslav
ResignedCarden Place, AberdeenAB10 1UT
Born December 1978
Director
Appointed 01 Aug 2023
Resigned 28 Feb 2025
NAZAROV, Viacheslav
Carden Place, AberdeenAB10 1UT
Born December 1978
Director
01 Aug 2023
Resigned 28 Feb 2025
Resigned
POWER, Raymond Francis
ResignedCarden Place, AberdeenAB10 1UT
Born November 1969
Director
Appointed 18 Sept 2018
Resigned 23 Jun 2023
POWER, Raymond Francis
Carden Place, AberdeenAB10 1UT
Born November 1969
Director
18 Sept 2018
Resigned 23 Jun 2023
Resigned
ZIRIN, Andrey
ResignedCarden Place, AberdeenAB10 1UT
Born February 1987
Director
Appointed 28 Feb 2025
Resigned 10 Dec 2025
ZIRIN, Andrey
Carden Place, AberdeenAB10 1UT
Born February 1987
Director
28 Feb 2025
Resigned 10 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
C/O Novus Partnership Limited, Hemel HempsteadHP2 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Dec 2025
European Real Estate Investment Hospitality Senior Limited
C/O Novus Partnership Limited, Hemel HempsteadHP2 7DX
Ownership of shares 75 to 100 percent
10 Dec 2025
Active
Lethendy Estates Limited
CeasedCarden Place, AberdeenAB10 1UT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2018
Ceased 10 Dec 2025
Lethendy Estates Limited
Carden Place, AberdeenAB10 1UT
Ownership of shares 75 to 100 percent
09 May 2018
Ceased 10 Dec 2025
Ceased
Filing History
56
Description
Type
Date Filed
Document
24 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2022
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2021
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 June 2021
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
2 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2019
22 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2018