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T Lethbridge Limited

01086344

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sirius House Delta Crescent, Westbrook, Warrington, WA5 7NS
Incorporated 12/12/1972

Previously known as

T Lethbridge (Holdings) Limited · until 14/04/1993
T. Lethbridge Limited · until 12/10/1990
Teddy Lethbridge Limited · until 08/06/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

99999
Dormant company

Officers

Christopher Phillip Sheppard

director · Since 20/11/2007

British · England · Age 51

Christopher John Tinsley

secretary · Since 15/09/2011

Neil Andrew Stinson

director · Since 15/09/2011

British · England · Age 55

Robin Sheppard

director · Since 14/11/2014

British · United Kingdom · Age 71

Former

Alan Watson

director · Resigned 06/03/1995

Graham Edward John Chadwick

director · Resigned 07/09/1998

Anne Lethbridge

secretary · Resigned 13/06/2003

Ted Lethbridge

director · Resigned 13/06/2003

Anne Lethbridge

director · Resigned 13/06/2003

Jacqueline Bridie Bleasdale

director · Resigned 13/06/2003

Peter Thomas Armer

secretary · Resigned 01/05/2005

Michael John Maher

secretary · Resigned 24/10/2005

Colin David Iles

director · Resigned 20/11/2007

Michael Blake Hughes

secretary · Resigned 02/06/2008

Phillip Robert Sheppard

director · Resigned 22/08/2011

Neil Andrew Stinson

secretary · Resigned 15/09/2011

Persons with Significant Control

European Metal Recycling (Dormant) Ltd

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 05721604 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")

Created 05/11/2010Registered 10/11/2010Satisfied 26/11/2014
charge
satisfied

HSBC BANK PLC (SECURITY AGENT)

Created 14/01/2009Registered 20/01/2009Satisfied 10/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1999Registered 27/09/1999Satisfied 30/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1999Registered 22/09/1999Satisfied 06/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1999Registered 22/09/1999Satisfied 06/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1999Registered 22/09/1999Satisfied 30/07/2004
charge
satisfied

YORKSHIRE BANK PLC

Created 07/04/1999Registered 08/04/1999Satisfied 11/12/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 07/04/1999Registered 08/04/1999Satisfied 11/12/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 25/07/1997Registered 30/07/1997Satisfied 11/12/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 03/06/1993Registered 11/06/1993Satisfied 11/12/2000
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 27/07/1992Registered 29/07/1992Satisfied 06/06/2003
charge
satisfied

YORKSHIRE BANK PLC

Created 28/08/1991Registered 10/09/1991Satisfied 11/12/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 29/03/1989Registered 31/03/1989Satisfied 10/06/1993
charge
satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 29/03/1988Registered 07/04/1988Satisfied 11/12/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 18/12/1987Registered 21/12/1987Satisfied 10/06/1993
charge
satisfied

YORKSHIRE BANK LIMITED

Created 04/12/1979Registered 06/12/1979Satisfied 10/06/1993
charge
satisfied

YORKSHIRE BANK LTD

Created 02/07/1976Registered 09/07/1976Satisfied 11/12/2000

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Sirius House Delta Crescent
2026-06-05

SIRIUS HOUSE DELTA CRESCENT

post town → Warrington
2026-06-05

WARRINGTON

officer appointed → TINSLEY, Christopher John
2026-06-05
officer appointed → SHEPPARD, Christopher Phillip
2026-06-05
officer appointed → SHEPPARD, Robin
2026-06-05
officer appointed → STINSON, Neil Andrew
2026-06-05