LETOON HOLDING LTD

Key Data

Status

Active

Company No.

14935691

Incorporation date

14/06/2023

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/06/2023)

12/03/2026

Confirmation statement made on 2026-01-25 with no updates

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14/03/2025

Micro company accounts made up to 2024-11-30

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14/03/2025

Confirmation statement made on 2025-01-25 with updates

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25/01/2024

Statement of capital following an allotment of shares on 2024-01-24

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25/01/2024

Confirmation statement made on 2024-01-25 with updates

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08/01/2024

Memorandum and Articles of Association

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08/01/2024

Resolutions

View PDF (2 pages)

20/12/2023

Appointment of Ms Maria Caterina Giuliano as a secretary on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Maria Caterina Giuliano as a secretary on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Ms Maria Caterina Giuliano as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Maria Caterina Giuliano as a director on 2023-12-19

View PDF (1 pages)

10/12/2023

Statement of capital following an allotment of shares on 2023-11-30

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10/12/2023

Statement of capital following an allotment of shares on 2023-11-15

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14/11/2023

Appointment of Mrs Yasmin Abdi Turi as a director on 2023-11-03

View PDF (2 pages)

14/11/2023

Termination of appointment of Yasmin Abdi Turi as a director on 2023-11-03

View PDF (1 pages)

14/11/2023

Appointment of Ms Maria Caterina Giuliano as a secretary on 2023-11-14

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

09/11/2023

Cessation of Yasmin Abdi Turi as a person with significant control on 2023-11-01

View PDF (1 pages)

09/11/2023

Notification of Letoon Capital Ltd as a person with significant control on 2023-11-03

View PDF (1 pages)

09/11/2023

Termination of appointment of Yasmin Abdi Turi as a director on 2023-11-01

View PDF (1 pages)

03/11/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 167-169 Great Portland Street London W1W 5PF on 2023-11-03

View PDF (1 pages)

02/11/2023

Certificate of change of name

View PDF (3 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

15/06/2023

Appointment of Mr Matteo Turi as a director on 2023-06-15

View PDF (2 pages)

14/06/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/01/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turi, Matteo	Director	15/06/2023 - Present	11
Turi, Yasmin Abdi	Director	14/06/2023 - 01/11/2023	8
Turi, Yasmin Abdi	Director	03/11/2023 - 03/11/2023	8
Giuliano, Maria Caterina	Secretary	14/11/2023 - 19/12/2023	-
Giuliano, Maria Caterina	Director	19/12/2023 - 19/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LETOON HOLDING LTD

LETOON HOLDING LTD is an(a) Active company incorporated on 14/06/2023 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETOON HOLDING LTD?

LETOON HOLDING LTD is currently Active. It was registered on 14/06/2023 .

Where is LETOON HOLDING LTD located?

LETOON HOLDING LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does LETOON HOLDING LTD do?

LETOON HOLDING LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LETOON HOLDING LTD?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-25 with no updates.