LTEEKY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLTEEKY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14680004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LTEEKY LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LTEEKY LTD located?

    Registered Office Address
    12 Blackett Street
    M12 6AE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LTEEKY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LTEEKY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2025
    Next Confirmation Statement DueMar 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024
    OverdueYes

    What are the latest filings for LTEEKY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on May 13, 2025

    1 pagesTM02

    Registered office address changed from 7 Copperfield Road Coventry West Midlands England CV2 4AQ United Kingdom to 12 Blackett Street Manchester M12 6AE on May 14, 2025

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Mar 01, 2024

    2 pagesAP04

    Registered office address changed from Room 306 Third Floor,Gazette Buildings 160-168 Corporation Street Birmingham B4 6TF United Kingdom to 7 Copperfield Road Coventry West Midlands England CV2 4AQ on Mar 04, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 21, 2023

    Statement of capital on Feb 21, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LTEEKY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Yongmin
    Blackett Street
    M12 6AE Manchester
    12
    England
    Director
    Blackett Street
    M12 6AE Manchester
    12
    England
    ChinaChineseDirector305853430001
    ONESTEP CS (UK) LIMITED
    South Bank Tower
    55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Secretary
    South Bank Tower
    55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001

    Who are the persons with significant control of LTEEKY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yongmin He
    Blackett Street
    M12 6AE Manchester
    12
    England
    Feb 21, 2023
    Blackett Street
    M12 6AE Manchester
    12
    England
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0