Lethenty Cabinetmakers Ltd.

Company details

Type

Private Limited Company

Incorporated

2005-04-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 465 days

Confirmation statement

last made up 2026-04-25 · next due 2027-05-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Thomas, Audrey · Secretary appointed 2005-05-05
• Winram, Graeme · Director appointed 2005-05-05
• Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2005-04-25 resigned 2005-04-25
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2005-04-25 resigned 2005-04-25

People with significant control (1)

• Mr Graeme Winram Active
  Individual Psc · British · resident in Scotland · born 7/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC2837630002
  Held by Morgan Lloyd Trustees Limited as Trustee of Lethenty Pension Scheme, Graeme Winram as Trustee of Lethenty Pension Scheme
  Created 2018-11-07
  1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
• A registered charge Outstanding SC2837630001
  Held by Graeme Winram as Trustee of Lethenty Pension Scheme, Morgan Lloyd Trustees Limited as Trustee of Lethenty Pension Scheme
  Created 2016-01-28
  1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-30 Total-exemption-full accounts AA Accounts
• 2025-08-19 Total-exemption-full accounts AA Accounts
• 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-25 Change to a person with significant control PSC04 PSC
• 2024-06-17 Total-exemption-full accounts AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-17 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-08 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-14 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2020-05-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.