Company NameLethendy Estates Limited
DirectorViacheslav Nazarov
Company StatusActive
Company NumberSC589431
CategoryPrivate Limited Company
Incorporation Date21 February 2018(6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameViacheslav Nazarov
Date of BirthDecember 1978 (Born 45 years ago)
NationalityRussian
StatusCurrent
Appointed20 February 2019(12 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceLatvia
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed21 February 2018(same day as company formation)
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Albert Street
Aberdeen
AB25 1XU
Scotland
Director NameDmitry Mints
Date of BirthDecember 1981 (Born 42 years ago)
NationalityIsraeli
StatusResigned
Appointed14 March 2018(3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 20 February 2019)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameArtur Sanikidze
Date of BirthMay 1987 (Born 36 years ago)
NationalityRussian
StatusResigned
Appointed20 February 2019(12 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 August 2019)
RoleCompany Director
Country of ResidenceLatvia
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Kevin James Reid
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2019(1 year, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 December 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 December 2023 (overdue)
Accounts CategoryGroup
Accounts Year End30 December

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Charges

17 November 2022Delivered on: 22 November 2022
Persons entitled: Situs Asset Management Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
15 August 2019Delivered on: 17 August 2019
Persons entitled: J.P. Morgan Bank Luxembourg S.A.

Classification: A registered charge
Outstanding
26 June 2019Delivered on: 3 July 2019
Persons entitled: Situs Asset Management Limited as Security Trustee

Classification: A registered charge
Outstanding
26 June 2019Delivered on: 2 July 2019
Persons entitled: Situs Asset Management Limited as Security Trustee

Classification: A registered charge
Outstanding
18 October 2018Delivered on: 24 October 2018
Persons entitled: London and Regional Properties Limited

Classification: A registered charge
Outstanding
18 October 2018Delivered on: 23 October 2018
Persons entitled: London and Regional Properties Limited

Classification: A registered charge
Outstanding
19 September 2018Delivered on: 25 September 2018
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 August 2020Satisfaction of charge SC5894310003 in full (1 page)
11 August 2020Satisfaction of charge SC5894310002 in full (1 page)
24 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 May 2020Group of companies' accounts made up to 31 December 2018 (36 pages)
20 April 2020Director's details changed for Viacheslav Nazarov on 8 April 2020 (2 pages)
11 November 2019Memorandum and Articles of Association (15 pages)
11 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
22 October 2019Appointment of Mr Kevin James Reid as a director on 9 October 2019 (2 pages)
30 August 2019Termination of appointment of Artur Sanikidze as a director on 1 August 2019 (1 page)
17 August 2019Registration of charge SC5894310006, created on 15 August 2019 (18 pages)
3 July 2019Registration of charge SC5894310005, created on 26 June 2019 (33 pages)
2 July 2019Registration of charge SC5894310004, created on 26 June 2019 (21 pages)
25 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
2 April 2019Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
27 February 2019Termination of appointment of Dmitry Mints as a director on 20 February 2019 (1 page)
27 February 2019Appointment of Artur Sanikidze as a director on 20 February 2019 (2 pages)
27 February 2019Appointment of Viacheslav Nazarov as a director on 20 February 2019 (2 pages)
24 October 2018Registration of charge SC5894310003, created on 18 October 2018 (34 pages)
23 October 2018Registration of charge SC5894310002, created on 18 October 2018 (22 pages)
12 October 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 12 October 2018 (1 page)
12 October 2018Secretary's details changed for Infinity Secretaries Limited on 12 October 2018 (1 page)
12 October 2018Director's details changed for Dmitry Mints on 12 October 2018 (2 pages)
25 September 2018Registration of charge SC5894310001, created on 19 September 2018 (16 pages)
22 June 2018Confirmation statement made on 22 June 2018 with updates (5 pages)
22 June 2018Director's details changed for Dmitry Mints on 14 March 2018 (2 pages)
2 April 2018Director's details changed for Dmitry Mints on 30 March 2018 (2 pages)
14 March 2018Termination of appointment of Simon Cowie as a director on 14 March 2018 (1 page)
14 March 2018Appointment of Dmitry Mints as a director on 14 March 2018 (2 pages)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)