General information

Name:

Lettya Limited

Office Address:

The Plaza 535 Kings Road SW10 0SZ London

Number: 12412254

Incorporation date: 2020-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Lettya was established on 2020-01-20 as a Private Limited Company. The firm's headquarters can be reached at London on The Plaza, 535 Kings Road. If you want to reach this company by mail, its zip code is SW10 0SZ. The company reg. no. for Lettya Ltd is 12412254. The firm's classified under the NACE and SIC code 62020: Information technology consultancy activities. The company's most recent financial reports were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-01-19.

There is a single director at the moment supervising the business, namely Jason H. who has been utilizing the director's tasks for 4 years.

The companies with significant control over this firm are as follows: Conosco Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kings Road, SW10 0SZ and was registered as a PSC under the reg no 13741118.

Financial data based on annual reports

Company staff

Jason H.

Role: Director

Appointed: 20 January 2020

Latest update: 16 March 2024

People with significant control

Conosco Group Limited
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
Notified on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridgeway Security Solutions Ltd
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
Notified on 21 January 2020
Ceased on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason H.
Notified on 20 January 2020
Ceased on 21 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-20
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/19 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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