Lettya Ltd is a private limited company located at The Plaza, 535 Kings Road, London SW10 0SZ. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Jason H., appointed on 20 January 2020.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-01-19 and the due date for the next filing is 2024-02-02. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Plaza |
| Office Address2 | 535 Kings Road |
| Town | London |
| Post code | SW10 0SZ |
| Country of origin | United Kingdom |
| Registration Number | 12412254 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Conosco Group Limited from London, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bridgeway Security Solutions Ltd that put Cambridge, England as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jason H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Conosco Group Limited
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 |
| Notified on | 18 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgeway Security Solutions Ltd
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 |
| Notified on | 21 January 2020 |
| Ceased on | 18 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason H.
| Notified on | 20 January 2020 |
| Ceased on | 21 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Version Production Software | 1 | ||
| Net Current Assets Liabilities | 1 | ||
| Number Shares Allotted | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/19 filed on: 19th, January 2024 |
confirmation statement | Free Download (5 pages) |
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