General information

Name:

Letts Solutions Limited

Office Address:

Suit 3, Unit A39 Kent Road Bridgend Industrial Estate CF31 3TU Bridgend

Number: 08804426

Incorporation date: 2013-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Letts Solutions has been operating offering its services for 11 years. Registered under 08804426, the company operates as a Private Limited Company. You can reach the headquarters of the firm during its opening times under the following address: Suit 3, Unit A39 Kent Road Bridgend Industrial Estate, CF31 3TU Bridgend. It switched its business name already two times. Before 2016 the company has been working on providing the services it's been known for under the name of Nolan Transport (UK) but currently the company is registered under the name Letts Solutions Ltd. This enterprise's SIC and NACE codes are 74990 - Non-trading company. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-01.

Regarding this specific firm, all of director's assignments have so far been carried out by Oliver N. who was formally appointed in 2021. Since 2014 Joan N., had been performing the duties for the firm up until the resignation in 2021. As a follow-up another director, including Joan N. resigned ten years ago.

  • Previous company's names
  • Letts Solutions Ltd 2016-10-27
  • Nolan Transport (UK) Limited 2016-02-08
  • Afstone Limited 2013-12-06

Financial data based on annual reports

Company staff

Oliver N.

Role: Director

Appointed: 05 December 2021

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Opera Capital Limited owns over 3/4 of company shares. This business can be reached in New Ross at Oaklands House, Oaklands, Co.wexford and was registered as a PSC under the reg no 509357.

Opera Capital Limited
Address: Oaklands House Oaklands House, Oaklands, New Ross, Co.Wexford, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 509357
Notified on 20 February 2020
Nature of control:
over 3/4 of shares
Nt Resources Ltd
Address: Atlantic House 2nd Floor, Douglas, IM1 1AG, Isle Of Man
Legal authority Company Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 009061v
Notified on 1 January 2018
Ceased on 28 February 2020
Nature of control:
over 3/4 of shares
Joan N.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-06
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 May 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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