LETYANO LIMITED

Key Data

Status

Active

Company No.

08323720

Incorporation date

10/12/2012

Size

Micro Entity

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2012)

20/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

03/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

14/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

18/12/2024

Change of details for Mr Guy Winterflood as a person with significant control on 2024-12-16

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Guy Winterflood on 2024-12-16

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Guy Winterflood on 2024-12-16

View PDF (2 pages)

17/12/2024

Change of details for Mr Guy Winterflood as a person with significant control on 2024-12-16

View PDF (2 pages)

06/12/2024

Director's details changed for Mr Guy Winterflood on 2024-12-02

View PDF (2 pages)

06/12/2024

Change of details for Mr Guy Winterflood as a person with significant control on 2024-12-02

View PDF (2 pages)

06/12/2024

Director's details changed for Mr Guy Winterflood on 2024-12-02

View PDF (2 pages)

06/12/2024

Change of details for Mr Guy Winterflood as a person with significant control on 2024-12-02

View PDF (2 pages)

22/11/2024

Registered office address changed from C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA England to C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2024-11-22

View PDF (1 pages)

11/11/2024

Registered office address changed from C/O London Accountants 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2024-11-11

View PDF (1 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

18/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

20/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

01/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

12/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

18/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

06/11/2020

Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA England to C/O London Accountants 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2020-11-06

View PDF (1 pages)

12/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/06/2017

Termination of appointment of Alistair James Jackman as a director on 2017-06-08

View PDF (1 pages)

15/02/2017

Registered office address changed from Buckworths 26 Curtain Road London EC2A 3NY to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2017-02-15

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

09/10/2016

Statement of capital following an allotment of shares on 2016-09-16

View PDF (4 pages)

30/09/2016

Termination of appointment of Antony Peter Di Lorenzo as a director on 2016-08-26

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/09/2016

Resolutions

View PDF (28 pages)

12/09/2016

Appointment of Alistair James Jackman as a director on 2016-01-08

View PDF (3 pages)

30/08/2016

Second filing of the annual return made up to 2016-01-07

View PDF (15 pages)

09/08/2016

Statement of capital following an allotment of shares on 2015-10-29

View PDF (8 pages)

02/08/2016

Second filing of a statement of capital following an allotment of shares on 2015-11-05

View PDF (11 pages)

06/05/2016

Registered office address changed from , Buckworth Solicitors, 200 Aldersgate, St Pauls, London, EC1A 4HD to Buckworths 26 Curtain Road London EC2A 3NY on 2016-05-06

View PDF (2 pages)

30/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2016

Annual return

View PDF (20 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (5 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (14 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-11-05

View PDF (4 pages)

20/02/2015

Registered office address changed from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH to Buckworths 26 Curtain Road London EC2A 3NY on 2015-02-20

View PDF (2 pages)

21/01/2015

Termination of appointment of Sebastian James David Hymas as a director on 2014-05-13

View PDF (2 pages)

03/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/05/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (5 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (4 pages)

13/05/2014

Appointment of Mr Sebastian James Hymas as a director

View PDF (2 pages)

13/05/2014

Appointment of Antony Peter Di Lorenzo as a director

View PDF (2 pages)

22/04/2014

Sub-division of shares on 2013-12-18

View PDF (5 pages)

03/04/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (5 pages)

03/04/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (4 pages)

03/04/2014

Resolutions

View PDF (1 pages)

03/04/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (14 pages)

05/03/2014

Registered office address changed from , 24 Hurlingham Studios Ranelagh Gardens, Fulham, London, SW6 3PA on 2014-03-05

View PDF (2 pages)

25/11/2013

Registered office address changed from , 107 Bell Street, London, NW1 6TL, United Kingdom on 2013-11-25

View PDF (2 pages)

02/01/2013

Appointment of Mr Guy Winterflood as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

10/12/2012

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
158.58K
-
0.00
-
-

2022
1
175.43K
-
0.00
-
-

2022
1
175.43K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

175.43K £10.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winterflood, Guy	Director	30/12/2012 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About LETYANO LIMITED

LETYANO LIMITED is an(a) Active company incorporated on 10/12/2012 with the registered office located at C/O London Accountants Hurlingham Studios, Ranelagh Gardens, London SW6 3PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LETYANO LIMITED?

LETYANO LIMITED is currently Active. It was registered on 10/12/2012 .

Where is LETYANO LIMITED located?

LETYANO LIMITED is registered at C/O London Accountants Hurlingham Studios, Ranelagh Gardens, London SW6 3PA.

What does LETYANO LIMITED do?

LETYANO LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does LETYANO LIMITED have?

LETYANO LIMITED had 1 employees in 2022.

What is the latest filing for LETYANO LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-07 with no updates.