Lethbury Holding Limited

17064410

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

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 02/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Argenta Secretariat Limited

corporate secretary · Since 02/03/2026

Reg: 01479228

Barry Francis Sullivan

director · Since 02/03/2026

British · United Kingdom · Age 50

Persons with Significant Control

Mr Barry Francis Sullivan

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 50

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 02/03/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-04-30

5TH FLOOR

post town → London

2026-04-30

LONDON

officer appointed → ARGENTA SECRETARIAT LIMITED

2026-04-30

officer appointed → SULLIVAN, Barry Francis

2026-04-30

Filing History2 filings

Accounts date changed

change account reference date company current shortened

11/03/20261 page · PDF

Incorporated

incorporation company

02/03/202612 pages · PDF