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Laitana Ltd

Laitana Ltd is an active company incorporated on 21 January 2004 with the registered office located in London, City of London. Laitana Ltd was registered 21 years ago.
Status
Active
Active since 7 years ago
Company No
05022425
Private limited company
Age
21 years
Incorporated 21 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Laitana Ltd
Contact
Address
C/O Randall Robinson Office 3.14
85 Gresham Street
London
EC2V 7NQ
England
Address changed on 4 Nov 2023 (1 year 10 months ago)
Previous address was The News Building C/O Randall Robinson, 3rd Floor 3 London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Patrick Beesley
Director • PSC • Film Director • British • Lives in Brazil • Born in Jul 1960
Miss Beatrice Julie Beesley
Director • British • Lives in Brazil • Born in Dec 2005
Miss Willow ANN Beesley
Director • British • Lives in Brazil • Born in Mar 2003
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fellow Limited
Patrick Beesley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£31.12K
Increased by £2.98K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£399.78K
Decreased by £2.85K (-1%)
Total Liabilities
-£439.2K
Decreased by £8.61K (-2%)
Net Assets
-£39.42K
Increased by £5.75K (-13%)
Debt Ratio (%)
110%
Decreased by 1.36% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Nov 2023
Miss Willow Ann Beesley Appointed
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Miss Beatrice Julie Beesley Appointed
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 19 Mar 2024
Registered office address changed from The News Building C/O Randall Robinson, 3rd Floor 3 London Bridge Street London SE1 9SG United Kingdom to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on 4 November 2023
Submitted on 4 Nov 2023
Appointment of Miss Beatrice Julie Beesley as a director on 4 July 2022
Submitted on 23 Aug 2023
Appointment of Miss Willow Ann Beesley as a director on 4 July 2023
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Jun 2022
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Repayment History
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