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Letmc Holdings Limited

Letmc Holdings Limited is an active company incorporated on 29 November 2017 with the registered office located in Cardiff, South Glamorgan. Letmc Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11087670
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
13 Lambourne Crescent
Llanishen
Cardiff
CF14 5GF
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1972
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Aug 1989
Director • Chief Finance & Investment Officer • British • Lives in England • Born in Apr 1983
Kinetic Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agentos Proptech Group Ltd
Craig Ross Finch, Robert James Turner, and 1 more are mutual people.
Active
Corbett Engineering Limited
Craig Ross Finch and Robert James Turner are mutual people.
Active
Artifax Software Limited
Craig Ross Finch and Sarah Taylor are mutual people.
Active
Technology Blueprint Limited
Craig Ross Finch and Sarah Taylor are mutual people.
Active
Artifax Group Limited
Craig Ross Finch and Sarah Taylor are mutual people.
Active
Displaynote Technologies Limited
Craig Ross Finch and Robert James Turner are mutual people.
Active
Grosvenor Systems Limited
Craig Ross Finch is a mutual person.
Active
Spark Technology Services Limited
Craig Ross Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.54M
Decreased by £665 (-0%)
Total Liabilities
-£100K
Same as previous period
Net Assets
£1.44M
Decreased by £665 (-0%)
Debt Ratio (%)
7%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Kinetic Solutions Limited (PSC) Appointed
9 Months Ago on 2 Dec 2024
Glyn Trott (PSC) Resigned
9 Months Ago on 2 Dec 2024
Ms Sarah Taylor Appointed
9 Months Ago on 2 Dec 2024
Mr Robert James Turner Appointed
9 Months Ago on 2 Dec 2024
Mr Craig Ross Finch Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Glyn Trott Details Changed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Jan 2025
Notification of Kinetic Solutions Limited as a person with significant control on 2 December 2024
Submitted on 10 Dec 2024
Cessation of Glyn Trott as a person with significant control on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Craig Ross Finch as a director on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Robert James Turner as a director on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Ms Sarah Taylor as a director on 2 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 4 Dec 2023
Change of details for Mr Glyn Trott as a person with significant control on 29 November 2022
Submitted on 30 Nov 2023
Repayment History
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