Lethendy Elstree Limited

SC596631

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 09/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Infinity Secretaries Limited

secretary · Since 09/05/2018

BRITISH

Also on 338 other boards

Mr Daniel Charles Heaney

director · Since 10/12/2025

IRISH · NORTHERN IRELAND · Age 36

Also on 42 other boards

Mrs Laura Mccloskey

director · Since 10/12/2025

IRISH · UNITED KINGDOM · Age 47

Also on 42 other boards

Persons with Significant Control

European Real Estate Investment Hospitality Senior Limited

75–100% shares

Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP2 7DX

Reg: 16631402 · Companies House · Private Limited Company

Notified 10/12/2025

Former PSCs

Lethendy Estates Limited

Ceased 10/12/2025

Charges2 outstanding

Charge

outstanding

COHORT CAPITAL LTD AS SECURITY AGENT

Created 19/02/2025Registered 21/02/2025

Charge

outstanding

COHORT CAPITAL LTD

Created 19/02/2025Registered 20/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 23/07/2024Registered 31/07/2024Satisfied 21/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/07/2024Registered 25/07/2024Satisfied 21/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 17/11/2022Registered 22/11/2022Satisfied 21/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/11/2022Registered 22/11/2022Satisfied 21/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 26/06/2019Registered 03/07/2019Satisfied 21/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURTIY TRUSTEE

Created 26/06/2019Registered 03/07/2019Satisfied 21/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 26/06/2019Registered 02/07/2019Satisfied 21/02/2025

Charge

satisfied

LONDON AND REGIONAL PROPERTIES LIMITED

Created 18/10/2018Registered 22/10/2018Satisfied 10/08/2020