Lettbel Limited. Head office in London. Check Director.

Lettbel Limited, London

Lettbel Limited is a private limited company. Situated at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW, the aforementioned 5 years old enterprise was incorporated on 2018-07-17 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this firm: Ashley R. (appointed on 17 February 2022), Philip E. (appointed on 17 July 2018), Christopher C. (appointed on 17 July 2018).

About
Name: Lettbel Limited
Number: 11467514
Incorporation date: 2018-07-17
End of financial year: 30 April


Address:	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

W1s Directors Limited

13 October 2022

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	14419808
Nature of control:	significiant influence or control

Jamie C.

17 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Gold Round Limited

17 July 2018 - 13 October 2022

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Nature of control:	significiant influence or control

The Flight And Partners Recovery Fund Limited

17 February 2022 - 21 February 2022

Address	Sarnia House Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
Legal authority	The Protection Of Investors (Bailiwick Of Guernsey) Law 2020
Legal form	A Closed Ended Registered Fund
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	48444
Nature of control:	25-50% voting rights 25-50% shares

The date for Lettbel Limited confirmation statement filing is 2024-07-30. The previous confirmation statement was submitted on 2023-07-16. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 31 January 2022.

4 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/16 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/16 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/31 filed on: 31st, May 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/01/25 filed on: 25th, January 2023 \| officers	Free Download (1 page)
AP04	On 2023/01/25, company appointed a new person to the position of a secretary filed on: 25th, January 2023 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2023/04/30. Originally it was 2023/01/31 filed on: 23rd, November 2022 \| accounts	Free Download (1 page)
AP02	New person appointed on 2022/10/13 to the position of a member filed on: 16th, November 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/10/13 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/02 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/10/13 filed on: 13th, October 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/13 filed on: 13th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/13 filed on: 13th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/16 filed on: 30th, August 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022/07/25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/25 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/07/25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/07/25 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
CH02	Directors's details were changed on 2022/07/25 filed on: 4th, August 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom on 2022/08/04 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW filed on: 4th, August 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 26th, April 2022 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2022/01/31 from 2021/07/31 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, March 2022 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, March 2022 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2022/02/17. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2022/02/21 filed on: 28th, February 2022 \| capital	Free Download (3 pages)
MR01	Registration of charge 114675140002, created on 2022/02/21 filed on: 28th, February 2022 \| mortgage	Free Download (22 pages)
AP01	New director appointment on 2022/02/21. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
SH01	1.60 GBP is the capital in company's statement on 2022/02/17 filed on: 24th, February 2022 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/17 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/02/17 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/02/21 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/02/21. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/21. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 114675140001, created on 2022/02/21 filed on: 23rd, February 2022 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with no updates 2021/07/16 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 10th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/16 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 9th, June 2020 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/08/09 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/08/09 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/09 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/08/09 filed on: 13th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/16 filed on: 18th, July 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2019/03/27 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2018/10/08 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/07/17 filed on: 6th, August 2018 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2018 \| incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 17th, July 2018 \| incorporation	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/07/17 capital

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