Letia Limited in Budbrooke Industrial Estate WARWICK

Letia Limited WARWICK

Founded in 2005, Letia, classified under reg no. 05558057 is a active - proposal to strike off company. Currently registered at Unit 5 Budbrooke Road CV34 5WE, Warwick the company has been in the business for 19 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2021-04-05.

Letia Limited Address / Contact

Office Address	Unit 5 Budbrooke Road
Office Address2	Budbrooke Industrial Estate
Town	Warwick
Post code	CV34 5WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558057
Date of Incorporation	Thu, 8th Sep 2005
Industry	specialised design activities
Industry	Other engineering activities
End of financial Year	5th April
Company age	19 years old
Account next due date	Wed, 5th Apr 2023 (419 days after)
Account last made up date	Mon, 5th Apr 2021
Next confirmation statement due date	Fri, 22nd Sep 2023 (2023-09-22)
Last confirmation statement dated	Thu, 8th Sep 2022

Company staff

Christopher M.

Position: Director

Appointed: 23 September 2020

Victoria P.

Position: Secretary

Appointed: 08 September 2005

Resigned: 23 September 2020

Duncan P.

Position: Director

Appointed: 08 September 2005

Resigned: 23 September 2020

Victoria P.

Position: Director

Appointed: 08 September 2005

Resigned: 23 September 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Brigg House Ltd from Kenilworth. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Duncan P. This PSC owns 25-50% shares. The third one is Victoria P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Brigg House Ltd

53 Priory Road, Kenilworth, Warwick, CV8 1LQ

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12342409
Notified on	23 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan P.

Notified on	6 April 2016
Ceased on	23 September 2020
Nature of control:	25-50% shares

Victoria P.

Notified on	6 April 2016
Ceased on	23 September 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05

Balance Sheet
Cash Bank On Hand	344 791	305 932	177 121	246 900	134 326
Current Assets	379 137	315 515	297 560	342 785	346 195
Debtors	31 895	9 583	34 439	8 885	9 288
Net Assets Liabilities	533 718	504 231	481 759	515 147	450 720
Other Debtors	8 073	8 039	8 039	8 885	8 448
Property Plant Equipment	1 766			200 238	110 238
Total Inventories	2 451		86 000	87 000	202 581

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 071	9 837	9 837	9 837	9 837
Average Number Employees During Period	2	2	2	3	3
Creditors	52 070	16 522	21 039	32 876	5 713
Fixed Assets	207 004	205 238		205 238	110 238
Increase From Depreciation Charge For Year Property Plant Equipment		1 766
Investments Fixed Assets	205 238	205 238	205 238	5 000
Net Current Assets Liabilities	327 067	298 993	276 521	309 909	340 482
Other Creditors	3 173	2 673	3 958	1 295	1 773
Other Disposals Property Plant Equipment					90 000
Other Investments Other Than Loans	205 238	205 238	205 238	205 238	5 000
Property Plant Equipment Gross Cost	9 837	9 837	9 837	210 075	120 075
Provisions For Liabilities Balance Sheet Subtotal	353
Taxation Social Security Payable	39 521	13 849	17 081	31 581	3 940
Total Assets Less Current Liabilities	534 071	504 231
Trade Creditors Trade Payables	9 376
Trade Debtors Trade Receivables	23 822	1 544	26 400		840

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-08 filed on: 12th, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 8th, October 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2021-09-08 filed on: 28th, September 2021	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2020-09-23 filed on: 27th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-23 filed on: 27th, October 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-09-23 filed on: 27th, October 2020	persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-09-23 filed on: 27th, October 2020	persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2020-09-23 filed on: 27th, October 2020	persons with significant control	Free Download (4 pages)
TM01	Director appointment termination date: 2020-09-23 filed on: 27th, October 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-09-23 filed on: 27th, October 2020	officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2020-09-23: 1.00 GBP filed on: 23rd, October 2020	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 6th, October 2020	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 6th, October 2020	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, October 2020	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2020-09-23 filed on: 6th, October 2020	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, October 2020	capital	Free Download (3 pages)
MR01	Registration of charge 055580570001, created on 2020-09-23 filed on: 24th, September 2020	mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020-09-08 filed on: 18th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 20th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-09-08 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 4th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-09-08 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 4th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-09-08 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 29th, December 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-09-08 filed on: 11th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 17th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-08 with full list of members filed on: 20th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-20: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 12th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-08 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 17th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from Joiners Cottage,, the Green, Snitterfield, Stratford-upon-Avon Warwickshire CV37 0JG on 2012-09-11 filed on: 11th, September 2012	address	Free Download (1 page)
CH01	On 2012-09-07 director's details were changed filed on: 11th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 14th, August 2012	accounts	Free Download (8 pages)
AP01	New director was appointed on 2011-09-19 filed on: 19th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 6th, July 2011	accounts	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-08 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 7th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-08 with full list of members filed on: 4th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-11 filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 7th, May 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-03-10 filed on: 10th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 17th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 17th, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 27th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 27th, April 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 05/04/06 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 05/04/06 filed on: 24th, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (19 pages)

Letia Limited WARWICK

Letia Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Victoria P.

Duncan P.

Victoria P.

People with significant control

Annual reports financial information

Company filings

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