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LETNI LTD

LETNI LTD

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

    • Overview

    Company NameLETNI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI677415
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LETNI LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is LETNI LTD located?

    Registered Office Address
    405 Lisburn Road
    BT9 7EW Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETNI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for LETNI LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 14, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Appointment of Miss Sara Ashleigh Millar as a director on Mar 20, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Michael Millar as a director on Dec 17, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Change of details for Michael Samuel Millar as a person with significant control on Mar 01, 2022

    		2 pagesPSC04

    Director's details changed for Michael Samuel Millar on Mar 01, 2022

    		2 pagesCH01

    Appointment of Mrs Catherine Sonia Millar as a director on Feb 16, 2022

    		2 pagesAP01

    Appointment of Mr Steven Michael Millar as a director on Feb 16, 2022

    		2 pagesAP01

    Registered office address changed from 405 405 Lisburn Road Belfast BT9 7EW Northern Ireland to 405 Lisburn Road Belfast BT9 7EW on Mar 01, 2022

    		1 pagesAD01

    Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 405 405 Lisburn Road Belfast BT9 7EW on Mar 01, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2021

    Statement of capital on Mar 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LETNI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Catherine Sonia
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Director
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Northern IrelandBritish210269510001
    MILLAR, Michael Samuel
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Director
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Northern IrelandBritish280825220001
    MILLAR, Sara Ashleigh
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Director
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Northern IrelandNorthern Irish306967840001
    MILLAR, Steven Michael
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Director
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Northern IrelandBritish293082390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LETNI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Samuel Millar
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		Mar 15, 2021
    Lisburn Road
    BT9 7EW Belfast
    405
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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.
    • license: CC0