LETHAM POULTRY LIMITED

Dissolved Birmingham

Production of meat and poultry meat products

Production of meat and poultry meat products
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LETHAM POULTRY LIMITED

Production of meat and poultry meat products

Founded 23 Oct 2013 Dissolved Birmingham, United Kingdom website.com
Production of meat and poultry meat products

Previous Company Names

1STOP HALAL LIMITED 22 Nov 2013 — 7 Mar 2014
2 HALAL COMPANY LIMITED 23 Oct 2013 — 22 Nov 2013
Accounts Submitted 17 Sept 2018
Confirmation Submitted 26 Oct 2018 Next due 6 Nov 2019 80 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ

Full company profile for LETHAM POULTRY LIMITED (08745271), a dissolved company based in Birmingham, United Kingdom. Incorporated 23 Oct 2013. Production of meat and poultry meat products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ranjit Singh BoparanDirectorBritishEngland5923 Oct 2013Active
Stephen William ElderDirectorBritishUnited Kingdom671 Jul 2018Active

Shareholders

Shareholders (3)

1stop Halal Limited
100.0%
2
Baljinder Kaur Boparan
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

1 Stop Halal Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ranjit Singh Boparan

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Invest Co 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Baljinder Kaur Boparan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LETHAM POULTRY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2019GazetteGazette Dissolved Voluntary
22 Jan 2019GazetteGazette Notice Voluntary
11 Jan 2019DissolutionDissolution Application Strike Off Company
26 Oct 2018Confirmation StatementConfirmation statement made on 23 Oct 2018 with no updates
17 Sept 2018AccountsAnnual accounts made up to 31 Dec 2017
9 Apr 2019 Gazette

Gazette Dissolved Voluntary

22 Jan 2019 Gazette

Gazette Notice Voluntary

11 Jan 2019 Dissolution

Dissolution Application Strike Off Company

26 Oct 2018 Confirmation Statement

Confirmation statement made on 23 Oct 2018 with no updates

17 Sept 2018 Accounts

Annual accounts made up to 31 Dec 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 9 Apr 2019

Gazette Notice Voluntary

7 years ago on 22 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 11 Jan 2019

Confirmation statement made on 23 Oct 2018 with no updates

7 years ago on 26 Oct 2018

Annual accounts made up to 31 Dec 2017

7 years ago on 17 Sept 2018