Lethendy Estates Limited
Company SC589431 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sophia Demosthenous Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Andrey Zirin Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC589431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2018 |
| Address | 5 CARDEN PLACE, ABERDEEN, AB10 1UT |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sophia Demosthenous ceased 2026-02-02
75-100% voting, appoints directors · notified 2026-02-02 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09699946
75-100% shares, 75-100% voting · notified 2018-09-19 - Lethendy Bolton Limited ceased 2025-12-10
75-100% shares · notified 2018-05-09 - Lethendy Elstree Limited ceased 2025-12-10
75-100% shares · notified 2018-05-09 - Lethendy Stoke-on-Trent Limited ceased 2025-12-10
75-100% shares · notified 2018-05-09 - SC639948 ceased 2020-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-28
Officers (7)
- Sophia Demosthenous Director · appointed 2026
Show 6 former officers
- Peter Andrew Goddard Director · appointed 2025 · resigned 2025
- Andrey Zirin Director · appointed 2025 · resigned 2026
- Kevin James Reid Director · appointed 2019 · resigned 2023
- Viacheslav Nazarov Director · appointed 2019 · resigned 2025
- Artur Sanikidze Director · appointed 2019 · resigned 2019
- Dmitry Mints Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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