Letmc Holdings Limited is a private limited company registered at 13 Lambourne Crescent, Llanishen, Cardiff CF14 5GF. Incorporated on 2017-11-29, this 6-year-old company is run by 1 director.
Director Glyn T., appointed on 29 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-28 and the date for the following filing is 2023-12-12. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 13 Lambourne Crescent |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5GF |
| Country of origin | United Kingdom |
| Registration Number | 11087670 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2017
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Glyn T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Glyn T.
| Notified on | 29 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Debtors | 29 999 | 76 409 | 67 453 | 59 098 | 51 694 |
| Net Assets Liabilities | 1 515 184 | 1 468 834 | 1 459 878 | 1 451 523 | 1 444 119 |
| Other Debtors | 29 999 | 29 999 | 29 999 | 29 999 | 29 999 |
| Other | |||||
| Administrative Expenses | 2 355 | 1 404 | |||
| Amounts Owed By Group Undertakings Participating Interests | 46 410 | 37 454 | 29 099 | 21 695 | |
| Amounts Owed To Group Undertakings Participating Interests | 7 240 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Comprehensive Income Expense | 40 395 | 41 346 | |||
| Creditors | 7 240 | 100 000 | 100 000 | 100 000 | 100 000 |
| Dividends Paid | 48 750 | 48 750 | |||
| Income From Shares In Group Undertakings | 48 750 | 48 750 | |||
| Interest Expense On Preference Shares Classified As Debt | 6 000 | 6 000 | |||
| Interest Payable Similar Charges Finance Costs | 6 000 | 6 000 | |||
| Investments | 1 492 425 | 1 492 425 | 1 492 425 | 1 492 425 | 1 492 425 |
| Investments Fixed Assets | 1 492 425 | 1 492 425 | 1 492 425 | 1 492 425 | 1 492 425 |
| Investments In Group Undertakings | 1 492 425 | 1 492 425 | 1 492 425 | 1 492 425 | 1 492 425 |
| Net Current Assets Liabilities | 22 759 | 76 409 | 67 453 | 59 098 | 51 694 |
| Operating Profit Loss | -2 355 | -1 404 | |||
| Other Creditors | 100 000 | 100 000 | 100 000 | 100 000 | |
| Profit Loss | 40 395 | 41 346 | |||
| Profit Loss On Ordinary Activities Before Tax | 40 395 | 41 346 | |||
| Total Assets Less Current Liabilities | 1 515 184 | 1 568 834 | 1 559 878 | 1 551 523 | 1 544 119 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/28 filed on: 4th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy