Company number 08323720
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, ENGLAND, SW6 3PA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from Buckworths 26 Curtain Road London EC2A 3NY to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 15 February 2017; Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 16 September 2016
GBP 15.004
. The most likely internet sites of LETYANO LIMITED are www.letyano.co.uk, and www.letyano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Letyano Limited is a Private Limited Company.
The company registration number is 08323720. Letyano Limited has been working since 10 December 2012.
The present status of the company is Active. The registered address of Letyano Limited is Hurlingham Studios Ranelagh Gardens London England Sw6 3pa. The company`s financial liabilities are £494.6k. It is £150.25k against last year. And the total assets are £24.42k, which is £11.57k against last year. JACKMAN, Alistair James is a Director of the company. WINTERFLOOD, Guy is a Director of the company. Director DI LORENZO, Antony Peter has been resigned. Director HYMAS, Sebastian James David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of beverages in specialised stores".
letyano Key Finiance
LIABILITIES
£494.6k
+43%
CASH
n/a
TOTAL ASSETS
£24.42k
+90%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 December 2012
Appointed Date: 10 December 2012
94 years old
Persons With Significant Control
Mr Guy Winterflood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LETYANO LIMITED Events
15 Feb 2017
Registered office address changed from Buckworths 26 Curtain Road London EC2A 3NY to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 15 February 2017
13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
09 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
30 Sep 2016
Termination of appointment of Antony Peter Di Lorenzo as a director on 26 August 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
25 Nov 2013
Registered office address changed from , 107 Bell Street, London, NW1 6TL, United Kingdom on 25 November 2013
02 Jan 2013
Appointment of Mr Guy Winterflood as a director
21 Dec 2012
Termination of appointment of a director
17 Dec 2012
Termination of appointment of Barbara Kahan as a director
10 Dec 2012
Incorporation