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The Llethrau-Forest And Nature Retreats Ltd. (No: 00863777)

Address: CROSS CHAMBERS, 9 HIGH STREET, NEWTOWN, POWYS, SY16 2NY, UNITED KINGDOM

Status: Active

Incorporated: 11-Oct-1965

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: TOMAS ANTON WILHELM STAEL VONHOLSTEIN ( DOB: Jan-1982   From: Aug-2003  )

Resigned Director: ALEXANDER RICHARD GLEN ( DOB: Apr-1912   From: Mar-1991   To: Aug-1996  )

Resigned Director: FRANKA STAEL VON HOLSTEIN ( DOB: Mar-1940   From: Dec-1991   To: Sep-2015  )

Resigned Director: ELEANOR CHARLOTTE JANE STAEL VON HOLSTEIN ( DOB: Sep-1982   From: Sep-2015   To: Aug-2016  )

Resigned Director: JAN OTTO WILHELM STAHL VON HOLSTEIN ( DOB: Jun-1939   From: Dec-1991   To: Sep-2015  )

Resigned Secretary: SALLY COTTON (   From: Dec-1996   To: Jun-2011  )

Persons of Significant Control:

Baron Tomas Anton Wilhelm Stael Von Holstein, Cross Chambers 9 High Street, Newtown, Powys, SY16 2NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Baroness Eleanor Charlotte Jane Stael Von Holstein, Cross Chambers 9 High Street, Newtown, Powys, SY16 2NY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-02)

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