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Leto UK Holdings Limited
Leto UK Holdings Limited is an active company incorporated on 27 August 2024 with the registered office located in London, Greater London. Leto UK Holdings Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
15917589
Private limited company
Age
1 year 2 months
Incorporated
27 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 August 2025
(2 months ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
27 May 2026
(6 months remaining)
Learn more about Leto UK Holdings Limited
Contact
Update Details
Address
11-12 Hanover Square
London
W1S 1JJ
United Kingdom
Same address since
incorporation
Companies in W1S 1JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Aztec Financial Services (UK) Limited
Secretary • Secretary
David Robert Dawson
Director • British • Lives in UK • Born in Nov 1983
James Robert Kheng Shen Bailey
Director • British • Lives in UK • Born in Dec 1988
PSC Nominee 5 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Ukco Limited
Aztec Financial Services (UK) Limited and David Robert Dawson are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Oscar Mayer Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
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Financials
Leto UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Aztec Financial Services (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Accounting Period Extended
5 Months Ago on 12 Jun 2025
Shares Cancelled
11 Months Ago on 12 Dec 2024
Own Shares Purchased
11 Months Ago on 2 Dec 2024
Psc Nominee 5 Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Incorporated
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 27 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 2 Sep 2025
Withdrawal of a person with significant control statement on 13 June 2025
Submitted on 13 Jun 2025
Notification of Psc Nominee 5 Limited as a person with significant control on 27 August 2024
Submitted on 13 Jun 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 12 Jun 2025
Cancellation of shares. Statement of capital on 13 November 2024
Submitted on 12 Dec 2024
Purchase of own shares.
Submitted on 2 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
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Repayment History
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