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LETYANO LIMITED
C/O London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom, SW6 3PA
ActiveltdINC 2012SIC 47250
Company Information
Registered AddressC/O London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom, SW6 3PA
Incorporated10 December 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47250 — Retail sale of beverages
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due21 January 2027
Confirmation Last Filed7 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-189,474 | £-182,619 | £-186,850 | £-175,428 | £-158,578 | £-148,107 | £-227,112 | £-376,147 | £-347,410 |
| Cash | — | — | — | — | — | — | £7,069 | £14 | £4,732 |
| Current assets | £1,502 | £1,502 | £1,506 | £2,240 | £5,972 | £20,388 | £7,069 | £12,892 | £15,110 |
| Fixed assets | £6,710 | £6,710 | £8,595 | £11,053 | £14,364 | £15,474 | £11,664 | £8,627 | £51,264 |
| Creditors | £79,329 | £80,775 | £85,695 | £77,215 | £65,430 | £68,249 | £245,845 | £397,666 | £413,784 |
| Employees | — | 1 | 1 | 1 | 1 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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