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Company Information for

LETHAM DISTRIBUTION LLP

10 MARSHALL DRIVE, FALKIRK, FK1 2AB,
Company Registration Number
SO306228
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Letham Distribution Llp
LETHAM DISTRIBUTION LLP was founded on 2017-11-08 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Letham Distribution Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LETHAM DISTRIBUTION LLP
 
Legal Registered Office
10 MARSHALL DRIVE
FALKIRK
FK1 2AB
 
Filing Information
Company Number SO306228
Company ID Number SO306228
Date formed 2017-11-08
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 
Return next due 06/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 17:51:17
Primary Source:Companies House
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Company Officers of LETHAM DISTRIBUTION LLP

Current Directors
Officer Role Date Appointed
BARBARA MULLAN
 Limited Liability Partnership (LLP) Designated Member 2017-11-08
KENNETH MULLAN
 Limited Liability Partnership (LLP) Designated Member 2017-11-08
DRAGOMIR ANTONOV
 Limited Liability Partnership (LLP) Member 2018-06-04
SAMUEL GOLDMAN
 Limited Liability Partnership (LLP) Member 2018-06-11
STEVEN GREATREX
 Limited Liability Partnership (LLP) Member 2017-11-08
CRAIG MILLER
 Limited Liability Partnership (LLP) Member 2018-06-11
DAMIAN OSIPOWSKI
 Limited Liability Partnership (LLP) Member 2018-07-02
DAVID RAMSAY
 Limited Liability Partnership (LLP) Member 2017-11-08
JIRI RUZICKA
 Limited Liability Partnership (LLP) Member 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CUNLIFFE
 Limited Liability Partnership (LLP) Member 2018-06-18 2018-06-23
JAMES POLLARD
 Limited Liability Partnership (LLP) Member 2017-11-22 2018-03-27
HAITHAM JALAL TABRA
 Limited Liability Partnership (LLP) Member 2017-11-08 2018-03-23
JOANNA KRUSZELNICKA
 Limited Liability Partnership (LLP) Member 2017-11-20 2018-02-22
KRASIMIR IVANOV
 Limited Liability Partnership (LLP) Member 2017-11-08 2018-01-23
MICHEAL BROWN
 Limited Liability Partnership (LLP) Member 2017-11-08 2018-01-20
DAVID FORSTER
 Limited Liability Partnership (LLP) Member 2017-11-08 2018-01-06
DEREK MCLAUGHLIN
 Limited Liability Partnership (LLP) Member 2017-11-08 2018-01-06
JEREMY SILCOCK
 Limited Liability Partnership (LLP) Member 2017-12-02 2018-01-06
ANNE MCTAGGART
 Limited Liability Partnership (LLP) Member 2017-11-08 2017-12-18
WILLIAM MCDONALD
 Limited Liability Partnership (LLP) Member 2017-11-08 2017-12-16
JAMES GAULD
 Limited Liability Partnership (LLP) Member 2017-11-08 2017-12-13
GAYLE MILLER
 Limited Liability Partnership (LLP) Member 2017-11-08 2017-11-27
SCOTT COOPER
 Limited Liability Partnership (LLP) Member 2017-11-17 2017-11-18
DONNA MCGRATH
 Limited Liability Partnership (LLP) Member 2017-11-10 2017-11-18
PETER KELLY
 Limited Liability Partnership (LLP) Member 2017-11-08 2017-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MULLAN HAMPTON DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
BARBARA MULLAN SPRINGFIELD DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN BIRKDALE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN GOLDWYN LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
BARBARA MULLAN FINAL MILE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BARBARA MULLAN YOUR PARCELS DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PARCELS4U DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PRIMARY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN GOLD LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MARSHALL DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN ONTIME DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MUIRHOUSE WEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN EVERYDAY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN HANNON COOPER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN WAYFARE BREMNER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN LEVENSON BIRCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN FOURTH VALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN BRAMSHAW GOULD LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN WINSLAND BROWN LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN HAMPTON DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
KENNETH MULLAN SPRINGFIELD DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
KENNETH MULLAN BIRKDALE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
KENNETH MULLAN GOLDWYN LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
KENNETH MULLAN FINAL MILE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
KENNETH MULLAN PARCELS4U DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
KENNETH MULLAN PRIMARY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
KENNETH MULLAN MARSHALL DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
KENNETH MULLAN MUIRHOUSE WEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN EVERYDAY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN HANNON COOPER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN WAYFARE BREMNER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN LEVENSON BIRCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN FOURTH VALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN BRAMSHAW GOULD LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN WINSLAND BROWN LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off

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
2021-07-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-12LLDS01Application for strike off of limited liability partnership
2021-04-11LLTM01Limited liability partnership termination of member Barbara Mullan on 2020-12-04
2021-04-11LLPSC07LLP Cessation of Barbara Mullan as a person with significant control on 2020-12-04
2020-12-16LLAD01Change of registered office address for limited liability partnership from 4/1, Waterloo Chambers, 19, G D Accounting Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB
2020-12-12LLTM01Limited liability partnership termination of member Martin Beaton on 2020-12-04
2020-12-06LLTM01Limited liability partnership termination of member Jiri Ruzicka on 2020-11-06
2020-12-05LLAP01Limited liability partnership appointment of Ms Gemma Kinaird on 2020-11-16 as member
2020-11-16LLAP01Limited liability partnership appointment of Mr Christopher Martin on 2020-10-19 as member
2020-11-09LLCS01Confirmation statement with no updates made up to 2020-11-07
2020-11-09LLAP01Limited liability partnership appointment of Mr Steven Mctaggart on 2020-10-12 as member
2020-10-30LLAP01Limited liability partnership appointment of Mr Ian Charles Riach on 2020-10-05 as member
2018-11-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08LLCS01Confirmation statement with no updates made up to 2018-11-07
2018-11-05LLTM01Limited liability partnership termination of member Dragomir Antonov on 2018-10-13
2018-09-19LLTM01Limited liability partnership termination of member Brian Febers on 2018-08-11
2018-09-13LLTM01Limited liability partnership termination of member Carl Foster on 2018-07-28
2018-09-02LLAP01Limited liability partnership appointment of Mr Carl Foster on 2018-07-09 as member
2018-08-23LLTM01Limited liability partnership termination of member Craig Miller on 2018-07-07
2018-08-03LLAP01Limited liability partnership appointment of Mr Brian Febers on 2018-06-18 as member
2018-08-01RP04LLTM01Second filing of member termination James Pollard
2018-07-21LLAP01LLP MEMBER APPOINTED MR SAMUEL GOLDMAN
2018-07-21LLAP01LLP MEMBER APPOINTED MR CRAIG MILLER
2018-07-21LLAP01LLP MEMBER APPOINTED MR DAMIAN OSIPOWSKI
2018-07-11LLTM01Limited liability partnership termination of member Andrew Cunliffe on 2018-06-23
2018-07-03LLAP01LLP MEMBER APPOINTED MR ANDREW CUNLIFFE
2018-07-03LLAP01LLP MEMBER APPOINTED MR JIRI RUZICKA
2018-07-03LLAP01LLP MEMBER APPOINTED MR DRAGOMIR ANTONOV
2018-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES POLLARD
2018-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER HAITHAM TABRA
2018-03-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER KRASIMIR IVANOV
2018-03-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOANNA KRUSZELNICKA
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SCOTT COOPER
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER DONNA MCGRATH
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY SILCOCK
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEREK MCLAUGHLIN
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM MCDONALD
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID FORSTER
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHEAL BROWN
2018-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANNE MCTAGGART
2017-12-13LLAP01LLP MEMBER APPOINTED MR JEREMY SILCOCK
2017-12-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES GAULD
2017-12-03LLAP01LLP MEMBER APPOINTED MISS JOANNA KRUSZELNICKA
2017-12-03LLAP01LLP MEMBER APPOINTED MR SCOTT COOPER
2017-12-03LLAP01LLP MEMBER APPOINTED MR JAMES POLLARD
2017-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAYLE MILLER
2017-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER KELLY
2017-11-21LLAP01LLP MEMBER APPOINTED MS DONNA MCGRATH
2017-11-21LLAP01LLP MEMBER APPOINTED MR MICHEAL BROWN
2017-11-21LLAP01LLP MEMBER APPOINTED MR STEVEN GREATREX
2017-11-21LLAP01LLP MEMBER APPOINTED MR JAMES GAULD
2017-11-21LLAP01LLP MEMBER APPOINTED MS GAYLE MILLER
2017-11-21LLAP01LLP MEMBER APPOINTED MR DEREK MCLAUGHLIN
2017-11-21LLAP01LLP MEMBER APPOINTED MRS ANNE MCTAGGART
2017-11-21LLAP01LLP MEMBER APPOINTED MR KRASIMIR IVANOV
2017-11-21LLAP01LLP MEMBER APPOINTED MR PETER KELLY
2017-11-21LLAP01LLP MEMBER APPOINTED MR DAVID RAMSAY
2017-11-21LLAP01LLP MEMBER APPOINTED MR HAITHAM JALAL TABRA
2017-11-21LLAP01LLP MEMBER APPOINTED MR DAVID FORSTER
2017-11-21LLAP01LLP MEMBER APPOINTED MR WILIAM MCDONALD
2017-11-20LLAA01CURRSHO FROM 30/11/2018 TO 05/04/2018
2017-11-08LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LETHAM DISTRIBUTION LLP 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 DISTRIBUTION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LETHAM DISTRIBUTION LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

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 DISTRIBUTION LLP

Intangible Assets
Patents
We have not found any records of LETHAM DISTRIBUTION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LETHAM DISTRIBUTION LLP
Trademarks
We have not found any records of LETHAM DISTRIBUTION LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETHAM DISTRIBUTION LLP. 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 (None Supplied) as LETHAM DISTRIBUTION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LETHAM DISTRIBUTION LLP 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 DISTRIBUTION LLP 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 DISTRIBUTION LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK1 2AB