General information

Name:

Letzone Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 04586837

Incorporation date: 2002-11-11

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04586837 is a reg. no. of Letzone Limited. This company was registered as a Private Limited Company on 2002-11-11. This company has been actively competing in this business for the last twenty two years. This firm could be reached at 5 Technology Park Colindeep Lane in Colindale. The headquarters' postal code assigned to this place is NW9 6BX. This enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. March 31, 2022 is the last time account status updates were reported.

There is a group of two directors overseeing the following company now, specifically Christopher H. and Ian W. who have been executing the directors duties since June 2015. In order to provide support to the directors, the company has been utilizing the skills of Ian W. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 08 June 2015

Latest update: 7 April 2024

Ian W.

Role: Director

Appointed: 14 November 2002

Latest update: 7 April 2024

Ian W.

Role: Secretary

Appointed: 14 November 2002

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Imprimatur Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colindale at Colindeep Lane, NW9 6BX, London and was registered as a PSC under the reg no 04583297.

Imprimatur Capital Holdings Limited
Address: 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04583297
Notified on 6 April 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

10-14 Accommodation Road Golders Green London

Post code:

NW11 8ED

Accountant/Auditor,
2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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