Lettya Ltd, London
Lettya Ltd is a private limited company. Situated at The Plaza, 535 Kings Road, London SW10 0SZ, the above-mentioned 4 years old firm was incorporated on 2020-01-20 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in the company: Jason H. (appointed on 20 January 2020).
| About | |
|---|---|
| Name: Lettya Ltd | |
| Number: 12412254 | |
| Incorporation date: 2020-01-20 | |
| End of financial year: 31 January |
| Address: |
The Plaza 535 Kings Road London SW10 0SZ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Conosco Group Limited
18 April 2023
| Address | The Plaza 535 Kings Road, London, SW10 0SZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13741118 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgeway Security Solutions Ltd
21 January 2020 - 18 April 2023
| Address | Bridge House Anderson Road, Buckingway Business Park, Cambridge, CB24 4UQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07601085 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason H.
20 January 2020 - 21 January 2020
| Nature of control: |
significiant influence or control |
The deadline for Lettya Ltd confirmation statement filing is 2024-02-02. The most recent confirmation statement was submitted on 2023-01-19. The due date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Conosco Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kings Road, SW10 0SZ London. Bridgeway Security Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Anderson Road, Buckingway Business Park, CB24 4UQ Cambridge.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/19 filed on: 19th, January 2024 | confirmation statement |
Free Download
(5 pages)
|