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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRAM SHEET METAL LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BRIGG HOUSE LTD KENILWORTH ENGLAND Active -... DORMANT 71129 - Other engineering activities
KRAM HOLDINGS LTD KENILWORTH ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE HYDRAULICS AND PNEUMATICS LIMITED WARWICK Active TOTAL EXEMPTION FULL 28120 - Manufacture of fluid power equipment
MAXINE TRADING LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.