LETTE LTD

Overview

Company Name	LETTE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14864500
Jurisdiction	England/Wales
Date of Creation	May 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LETTE LTD?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is LETTE LTD located?

Registered Office Address	39/40 St James's Pl. SW1A 1NS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LETTE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for LETTE LTD?

Filings

Date

Description

Document

Type

May 12, 2025

Confirmation statement made on May 11, 2025 with no updates

3 pages

CS01

Feb 07, 2025

Total exemption full accounts made up to May 31, 2024

7 pages

Jun 03, 2024

Director's details changed for Mrs. Eleonore Lette Farre on May 13, 2024

2 pages

CH01

Jun 03, 2024

Change of details for Mrs. Eleonore Lette Farre as a person with significant control on May 13, 2024

2 pages

PSC04

May 31, 2024

Registered office address changed from 18/19 Pall Mall London SW1Y 5LU United Kingdom to 39/40 st James's Pl. London SW1A 1NS on May 31, 2024

1 pages

AD01

May 29, 2024

Change of details for Mrs. Eleonore Lette Farre as a person with significant control on May 13, 2024

2 pages

PSC04

May 29, 2024

Director's details changed for Mrs. Eleonore Lette Farre on May 13, 2024

2 pages

CH01

May 13, 2024

Confirmation statement made on May 11, 2024 with updates

5 pages

CS01

Aug 04, 2023

Appointment of Calder & Co (Registrars) Limited as a secretary on May 23, 2023

2 pages

AP04

May 12, 2023

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 12, 2023	Statement of capital on May 12, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of LETTE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALDER & CO (REGISTRARS) LIMITED

May 23, 2023

Secretary

30 Orange Street

WC2H 7HF London

Calder & Co

United Kingdom

Identification Type	UK Limited Company
Registration Number	04556285

146366000001

LETTE FARRE, Eleonore, Mrs.

May 12, 2023

Director

St James's Pl.

SW1A 1NS London

39/40

United Kingdom

French

1978-10

308944360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETTE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Eleonore Lette Farre St James's Pl. SW1A 1NS London 39/40 United Kingdom	May 12, 2023	St James's Pl. SW1A 1NS London 39/40 United Kingdom	No
	Nationality: French Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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.
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