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Company Information for

LETHAM.COM LIMITED

120 C/O GRANTS, 5TH FLOOR, WEST REGENT STREET, GLASGOW, G2 2QD,
Company Registration Number
SC283847
Private Limited Company
Active

Company Overview

About Letham.com Ltd
LETHAM.COM LIMITED was founded on 2005-04-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Letham.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LETHAM.COM LIMITED
 
Legal Registered Office
120 C/O GRANTS, 5TH FLOOR
WEST REGENT STREET
GLASGOW
G2 2QD
Other companies in G1
 
Filing Information
Company Number SC283847
Company ID Number SC283847
Date formed 2005-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB859333984  
Last Datalog update: 2024-11-05 13:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETHAM.COM LIMITED
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Company Officers of LETHAM.COM LIMITED

Current Directors
Officer Role Date Appointed
GRANTS SCOTLAND LIMITED
Company Secretary 2005-04-26
GRAHAM ALEXANDER LETHAM
Director 2005-04-26
PAULA HELEN LETHAM
Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2005-04-26 2005-04-26
STEPHEN MABBOTT LTD.
Nominated Director 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANTS SCOTLAND LIMITED NEW TOWN IT LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Dissolved 2017-10-17
GRANTS SCOTLAND LIMITED BOUSTEAD CONSULTANCY SERVICES LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB
2022-09-07Termination of appointment of Grants Scotland Limited on 2022-09-07
2022-09-07Appointment of Mrs Paula Letham as company secretary on 2022-09-07
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-08-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0126/04/14 ANNUAL RETURN FULL LIST
2013-09-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-20CH04SECRETARY'S DETAILS CHNAGED FOR GRANTS SCOTLAND LIMITED on 2013-01-25
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM C/O Grants Scotland Limited 6Th Floor Centrum House 38 Queen Street Glasgow G1 3DX
2012-08-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0126/04/12 ANNUAL RETURN FULL LIST
2011-08-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0126/04/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA HELEN LETHAM / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER LETHAM / 01/01/2010
2010-05-20CH04SECRETARY'S DETAILS CHNAGED FOR GRANTS SCOTLAND LIMITED on 2010-01-01
2009-08-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30363aReturn made up to 26/04/09; full list of members
2008-09-08AA30/06/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 82 MITCHELL STREET GLASGOW G1 3NA
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-14363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-05225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-05-05288aNEW SECRETARY APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LETHAM.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETHAM.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LETHAM.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETHAM.COM LIMITED

Intangible Assets
Patents
We have not found any records of LETHAM.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETHAM.COM LIMITED
Trademarks
We have not found any records of LETHAM.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETHAM.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LETHAM.COM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LETHAM.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETHAM.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETHAM.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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