Lethaby & Cook Ltd was founded on 02 June 1999 and has its registered office in Hampshire, it's status is listed as "Active". Cook, Paul, Lethaby, Robert William, Hersey, Colin, Hersey, Jennifer, Lethaby, Emma Louise are the current directors of this organisation. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Paul | 01 December 2016 | - | 1 |
| LETHABY, Robert William | 18 June 1999 | - | 1 |
| HERSEY, Colin | 02 June 1999 | 05 July 2010 | 1 |
| HERSEY, Jennifer | 02 June 1999 | 25 June 1999 | 1 |
| LETHABY, Emma Louise | 18 June 1999 | 13 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 22 March 2017 | |
| CERTNM - Change of name certificate | 29 November 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AD01 - Change of registered office address | 16 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| CH01 - Change of particulars for director | 14 October 2011 | |
| AD01 - Change of registered office address | 30 August 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| SH06 - Notice of cancellation of shares | 23 July 2010 | |
| SH03 - Return of purchase of own shares | 23 July 2010 | |
| TM02 - Termination of appointment of secretary | 19 July 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363a - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363a - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363a - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363a - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| CERTNM - Change of name certificate | 25 September 2001 | |
| 363a - Annual Return | 14 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363a - Annual Return | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 123 - Notice of increase in nominal capital | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 225 - Change of Accounting Reference Date | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| NEWINC - New incorporation documents | 02 June 1999 |
