Introduction
Watch Company
L
LETMC HOLDINGS LIMITED
LETMC HOLDINGS LIMITED is an active company incorporated on 29 November 2017 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LETMC HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11087670
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
13 Lambourne Crescent Llanishen Cardiff, CF14 5GF,
Previous Addresses
8th Floor Capital Tower Greyfriars Walk Cardiff CF10 3AG United Kingdom
From: 29 November 2017To: 5 November 2020
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Funding Round
Jun 18
Capital Allotment Shares
Share Issue
Jun 18
Capital Alter Shares Subdivision
Capital Update
Jan 19
Capital Statement Capital Company With D...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
8
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FINCH, Craig Ross
ActiveLambourne Crescent, CardiffCF14 5GF
Born April 1983
Director
Appointed 02 Dec 2024
FINCH, Craig Ross
Lambourne Crescent, CardiffCF14 5GF
Born April 1983
Director
02 Dec 2024
Active
TAYLOR, Sarah
ActiveLambourne Crescent, CardiffCF14 5GF
Born April 1974
Director
Appointed 02 Dec 2024
TAYLOR, Sarah
Lambourne Crescent, CardiffCF14 5GF
Born April 1974
Director
02 Dec 2024
Active
TROTT, Glyn
ActiveLambourne Crescent, CardiffCF14 5GF
Born March 1972
Director
Appointed 29 Nov 2017
TROTT, Glyn
Lambourne Crescent, CardiffCF14 5GF
Born March 1972
Director
29 Nov 2017
Active
TURNER, Robert James
ActiveLambourne Crescent, CardiffCF14 5GF
Born August 1989
Director
Appointed 02 Dec 2024
TURNER, Robert James
Lambourne Crescent, CardiffCF14 5GF
Born August 1989
Director
02 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kinetic Solutions Limited
ActiveSilbury Boulevard, Milton KeynesMK9 1NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Kinetic Solutions Limited
Silbury Boulevard, Milton KeynesMK9 1NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Mr Glyn Trott
CeasedLambourne Crescent, CardiffCF14 5GF
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Ceased 02 Dec 2024
Mr Glyn Trott
Lambourne Crescent, CardiffCF14 5GF
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Ceased 02 Dec 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 January 2019
10 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2018