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Company number
SC589431

LETHENDY ESTATES LIMITED

Officer · INFINITY SECRETARIES LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 30 December 2025.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LETHENDY ESTATES LIMITED
Company number
SC589431
Registered office
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND · 409 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2018
Status
Active
Age
8 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

corporate-secretary
Appointed 21/02/2018
Active
director
Appointed 02/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrei Lebedev
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2025
Mr Andrei Lebedev
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2025
Sophia Demosthenous
holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrei Lebedev
born 07/1974 · Cyprus owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/02/2026 Controls 2 companies
Mr Andrei Lebedev
born 07/1974 · Cyprus owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/05/2026 Controls 2 companies
Sophia Demosthenous
born 06/1982 · Cyprus holds 75–100% of votes · can appoint and remove directors Control ended 02/02/2026

Serving officers

corporate-secretary Appointed 21/02/2018
director Appointed 02/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2026 Person with significant control ceased Mr Andrei Lebedev
02/02/2026 Person with significant control ceased Sophia Demosthenous
02/02/2026 Person with significant control ceased Mr Andrei Lebedev
02/02/2026 Person with significant control added Sophia Demosthenous
02/02/2026 Director resigned ZIRIN, Andrey
02/02/2026 Director appointed DEMOSTHENOUS, Sophia
30/06/2025 Director resigned GODDARD, Peter Andrew
24/04/2025 Person with significant control added Mr Andrei Lebedev
24/04/2025 Person with significant control added Mr Andrei Lebedev
28/02/2025 Director resigned NAZAROV, Viacheslav
28/02/2025 Director appointed ZIRIN, Andrey
28/02/2025 Director appointed GODDARD, Peter Andrew
19/02/2025 Charge registered A registered charge
19/02/2025 Charge registered A registered charge
23/07/2024 Charge registered A registered charge
15/12/2023 Director resigned REID, Kevin James
17/11/2022 Charge registered A registered charge
09/10/2019 Director appointed REID, Kevin James
15/08/2019 Charge registered A registered charge
01/08/2019 Director resigned SANIKIDZE, Artur

Documents for LETHENDY ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Cohort Capital LTD as Security Agent
fully-satisfied
A registered charge — persons entitled: Cohort Capital LTD
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited
fully-satisfied
A registered charge — persons entitled: J.P. Morgan Bank Luxembourg S.A.
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: London and Regional Properties Limited
fully-satisfied
A registered charge — persons entitled: London and Regional Properties Limited
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LETHENDY ESTATES LIMITED?
According to the official registry, the company number of LETHENDY ESTATES LIMITED is SC589431.
Where is LETHENDY ESTATES LIMITED registered?
The registered office is 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND.
Who runs LETHENDY ESTATES LIMITED?
INFINITY SECRETARIES LIMITED is listed among the officers of LETHENDY ESTATES LIMITED.
What is the SIC code of LETHENDY ESTATES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LETHENDY ESTATES LIMITED?
Mr Andrei Lebedev is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LETHENDY ESTATES LIMITED due?
The next annual accounts are due by 30 December 2025, and the last accounts were made up to 31 December 2023.

About LETHENDY ESTATES LIMITED (SC589431)

LETHENDY ESTATES LIMITED is a private limited company incorporated on 21 February 2018 and registered in the United Kingdom under company number SC589431. Its registered office is at 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2023. 9 active officers are on record , and the person with significant control is Mr Andrei Lebedev. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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