Filing status
- Accounts due
- 30 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Lethendy Estates Limited
- Incorporated
- 21 February 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sophia Demosthenous
- Accounts type
- Group
- Region
- Scotland
- Address
- 5 Carden PlaceAberdeenAB10 1UT
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Demosthenous, Sophia
Director · Appointed 2 February 2026
Cypriot
Born June 1982 (44)
Corporate Secretary · Appointed 21 February 2018
Also at Waterworld (Aberdeen) Limited (proposed for strike-off), Glimmerson SCM Limited (proposed for strike-off), Garskey Limited (proposed for strike-off) · more companies
Officer history (7 former)
2 February 2026
Resigned Zirin, Andrey as Director
2 February 2026
Appointed Demosthenous, Sophia as Director
30 June 2025
Resigned Goddard, Peter Andrew as Director
28 February 2025
Resigned Nazarov, Viacheslav as Director
28 February 2025
Appointed Goddard, Peter Andrew as Director
28 February 2025
Appointed Zirin, Andrey as Director
15 December 2023
Resigned Reid, Kevin James as Director
9 October 2019
Appointed Reid, Kevin James as Director
1 August 2019
Resigned Sanikidze, Artur as Director
20 February 2019
Appointed Sanikidze, Artur as Director
20 February 2019
Appointed Nazarov, Viacheslav as Director
20 February 2019
Resigned Mints, Dmitry as Director
14 March 2018
Appointed Mints, Dmitry as Director
14 March 2018
21 February 2018
21 February 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
13 May 2026
Ceased Andrei Lebedev — Owns 75–100% of shares
2 February 2026
Ceased Sophia Demosthenous — Holds 75–100% of voting rights
2 February 2026
Ceased Andrei Lebedev — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · group accounts
- Net Assets
- (£22,337,610)
- Cash
- £265,432
- Profit
- (£2,230,391)
- Employees
- 2
- Debt Ratio
- 164%
- Current Ratio
- 12.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,813 | £7,247,547 | |||
| Current Assets | £35,037,854 | £50,257,685 | £26,395,375 | £22,517,155 | £13,084,669 |
| Debtors | £33,076,909 | £48,225,064 | £26,329,288 | £21,981,020 | £13,077,983 |
| Cash | £265,432 | £337,108 | £66,087 | £536,135 | £6,686 |
| Creditors (< 1 year) | £2,743,624 | £3,818,408 | £1,520,722 | £1,431,893 | £736,271 |
| Creditors (> 1 year) | £54,634,653 | £66,546,496 | |||
| Net Current Assets | £32,294,230 | £46,439,277 | £21,085,262 | £12,348,398 | |
| Net Assets | (£22,337,610) | (£20,107,219) | (£6,732,891) | (£2,283,448) | |
| Shareholder Funds | (£22,337,610) | (£20,107,219) | (£6,732,891) | (£2,283,448) | (£697,740) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Cessation of a person with significant control | |||
| 15 May 2026 | Notification of a person with significant control statement | |||
| 15 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 18 April 2026 | Compulsory strike-off action has been discontinued | |||
| 7 April 2026 | First Gazette notice for compulsory strike-off |
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