Lettya Ltd (number 12412254) is a private limited company incorporated on 2020-01-20 in United Kingdom. The enterprise has its registered office at The Plaza, 535 Kings Road, London SW10 0SZ. Lettya Ltd operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name Lettya Ltd
Number 12412254
Date of Incorporation: January 20, 2020
End of financial year: 31 January
Address: The Plaza, 535 Kings Road, London, SW10 0SZ
SIC code: 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Jason H. (in the company from 20 January 2020). The Companies House lists 3 persons of significant control, namely: Conosco Group Limited is located at Kings Road, SW10 0SZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bridgeway Security Solutions Ltd is located at Anderson Road, Buckingway Business Park, CB24 4UQ Cambridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jason H. has substantial control or influence.

Directors

People with significant control

Conosco Group Limited
18 April 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bridgeway Security Solutions Ltd
21 January 2020 - 18 April 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jason H.
20 January 2020 - 21 January 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/01/19
filed on: 19th, January 2024 | confirmation statement
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