LETIA LIMITED - WARWICK
Company Profile | Company Filings |
Overview
LETIA LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
LETIA LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05558057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2023.
LETIA LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05558057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2023.
LETIA LIMITED - WARWICK
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2021 | 05/04/2023 |
Registered Office
UNIT 5 BUDBROOKE ROAD
WARWICK
CV34 5WE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2022 | 22/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MILLER | Aug 1978 | British | Director | 2020-09-23 | CURRENT |
VICTORIA PARKER | Jan 1964 | British | Director | 2005-09-08 UNTIL 2020-09-23 | RESIGNED |
DUNCAN PARKER | May 1967 | British | Director | 2005-09-08 UNTIL 2020-09-23 | RESIGNED |
VICTORIA PARKER | British | Secretary | 2005-09-08 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brigg House Ltd | 2020-09-23 | Kenilworth Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Victoria Parker | 2016-04-06 - 2020-09-23 | 1/1964 | Warwick | Ownership of shares 25 to 50 percent |
Mr Duncan Parker | 2016-04-06 - 2020-09-23 | 5/1967 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-09 | 05-04-2021 | 168,915 Cash 2,337 equity |
Letia Limited - Filleted accounts | 2020-07-21 | 05-04-2020 | £134,326 Cash £450,720 equity |
Letia Limited - Filleted accounts | 2019-01-05 | 05-04-2018 | £177,121 Cash £481,759 equity |
Letia Limited - Filleted accounts | 2018-01-05 | 05-04-2017 | £305,932 Cash £504,231 equity |