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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Telensky, Jan
    Director born in January 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ dissolved
    OF - Director → CIF 0
    Dr Jan Telensky
    Born in January 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 3
    icon of address18, Fitzharding Street, London, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,192,014 GBP2024-08-31
    Officer
    2002-10-22 ~ 2019-10-21
    PE - Secretary → CIF 0
  • 4
    BOWATER SECRETARIES LIMITED - 1994-05-31
    icon of address6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1997-10-29 ~ 2002-10-22
    PE - Secretary → CIF 0
  • 5
    icon of address4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Corporate
    Officer
    1997-10-29 ~ 2002-10-22
    PE - Director → CIF 0
parent relation
Company in focus

LETHEBY & SONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
106,587 EUR2024-03-31
106,587 EUR2023-03-31
Cash at bank and in hand
10,142 EUR2024-03-31
11,246 EUR2023-03-31
Current Assets
116,729 EUR2024-03-31
117,833 EUR2023-03-31
Creditors
Current
101,093 EUR2024-03-31
101,092 EUR2023-03-31
Net Current Assets/Liabilities
15,636 EUR2024-03-31
16,741 EUR2023-03-31
Total Assets Less Current Liabilities
15,636 EUR2024-03-31
16,741 EUR2023-03-31
Equity
Called up share capital
119,917 EUR2024-03-31
119,917 EUR2023-03-31
Retained earnings (accumulated losses)
-113,908 EUR2024-03-31
-112,803 EUR2023-03-31
Equity
15,636 EUR2024-03-31
16,741 EUR2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
106,587 EUR2024-03-31
106,587 EUR2023-03-31
Other Creditors
Current
101,093 EUR2024-03-31
101,092 EUR2023-03-31

  • LETHEBY & SONS LIMITED
    Info
    Registered number 03457705
    icon of addressCharlottes Court, Proctor Way, Luton LU2 9PE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 and dissolved on 2025-06-03 (27 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.