Letco Limited

Active06354345 Private limited company
Incorporated
28 August 2007 (19 years)
Industry
Real estate agencies (68310)
Accounts type
Micro entity
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fish, Deborah Ann
Secretary · Appointed 3 June 2025
Director · Appointed 4 May 2023
English
Born April 1976 (50)
Director · Appointed 25 November 2021
British
Born July 1982 (44)
Officer history (11 former)
3 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
4 May 2023
Resigned Blake, Oliver Thomas as Director
4 May 2023
Appointed Hardy, Paul as Director
25 November 2021
Appointed Bisset, Peter as Director
25 November 2021
Resigned Hardy, Paul as Director
30 November 2018
Resigned Leatherland, Robert Victor James as Director
30 November 2018
Resigned Brown, Aaron Maurice as Director
30 November 2018
Appointed Blake, Oliver Thomas as Director
30 November 2018
Resigned Hill, Simon Alexander Joseph as Director
30 November 2018
Appointed Hardy, Paul as Director
30 November 2018
Resigned Warren, Oliver as Director
30 November 2018
Appointed Fitzgerald, Sapna Bedi as Secretary
15 March 2017
Appointed Hill, Simon Alexander Joseph as Director
1 January 2014
Appointed Leatherland, Robert Victor James as Director
24 September 2009
Resigned Cuthbert, Kathryn as Secretary
31 January 2008
Appointed Warren, Oliver as Director
21 January 2008
Appointed Cuthbert, Kathryn as Secretary
21 January 2008
Resigned Johnston, Crystelle Sheila as Secretary
30 August 2007
Resigned Brighton Secretary Limited as Corporate Secretary
30 August 2007
Resigned Brighton Director Limited as Corporate Director
28 August 2007
Appointed Brighton Director Limited as Corporate Director
28 August 2007
Appointed Johnston, Crystelle Sheila as Secretary
28 August 2007
Appointed Brown, Aaron Maurice as Director
28 August 2007
Appointed Brighton Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10131895
Former controllers (3)
29 April 2016
Ceased Robert Victor James Leatherland — Right to appoint and remove directors
29 April 2016
Ceased Oliver Warren — Right to appoint and remove directors
29 April 2016
Ceased Aaron Maurice Brown — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates28 August 2026
9 June 2026Micro company accounts31 December 2025
8 September 2025Register inspection address has been changed
8 September 2025Confirmation statement with no updates28 August 2025
27 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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