Letizia International Limited

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General information

Name:

Letizia International Ltd

Office Address:

05752866 - Companies House Default Address CF14 8LH Cardiff

Number: 05752866

Incorporation date: 2006-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the establishment of Letizia International Limited, a company which is located at 05752866 - Companies House Default Address, , Cardiff. This means it's been eighteen years Letizia International has been on the market, as the company was established on Thursday 23rd March 2006. Its registered no. is 05752866 and the post code is CF14 8LH. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Letizia International Ltd released its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-03-22.

Currently, there seems to be only a single director in the company: Klaus V. (since Monday 16th March 2009). Since March 2006 Nicole K., had been responsible for a variety of tasks within this specific business up until the resignation in March 2009. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 24 January 2023

Address: Bell Yard, London, WC2A 2JR, United Kingdom

Latest update: 22 March 2024

Klaus V.

Role: Director

Appointed: 16 March 2009

Latest update: 22 March 2024

People with significant control

Klaus V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Klaus V.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 24 July 2017
Annual Accounts 12 July 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 12 July 2018
Annual Accounts 10 September 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 10 September 2019
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 11 March 2014
Date Approval Accounts 11 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-03-22 (CS01)
filed on: 22nd, March 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age