Introduction
Watch Company
L
LETAGS LIMITED
LETAGS LIMITED is an active company incorporated on 7 July 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. LETAGS LIMITED was registered 3 years ago.(SIC: 90030)
Status
active
Active since 3 years ago
Company No
14221184
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Ground Floor 255 Chiswick High Road London, W4 4PU,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 7 July 2022To: 24 May 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARRIGAN, Louie Frederick Matthew Quinn
Active255 Chiswick High Road, LondonW4 4PU
Born July 2001
Director
Appointed 07 Jul 2022
CARRIGAN, Louie Frederick Matthew Quinn
255 Chiswick High Road, LondonW4 4PU
Born July 2001
Director
07 Jul 2022
Active
HYDE, Daniel Christopher
Active255 Chiswick High Road, LondonW4 4PU
Born June 1978
Director
Appointed 07 Jul 2022
HYDE, Daniel Christopher
255 Chiswick High Road, LondonW4 4PU
Born June 1978
Director
07 Jul 2022
Active
SANDBACH, William Henry
Active255 Chiswick High Road, LondonW4 4PU
Born May 2000
Director
Appointed 07 Jul 2022
SANDBACH, William Henry
255 Chiswick High Road, LondonW4 4PU
Born May 2000
Director
07 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Henry Sandbach
ActiveFishers Lane, LondonW4 1RX
Born May 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2022
Mr William Henry Sandbach
Fishers Lane, LondonW4 1RX
Born May 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2022
Active
Mr Louie Frederick Matthew Quinn Carrigan
Active255 Chiswick High Road, LondonW4 4PU
Born July 2001
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Mr Louie Frederick Matthew Quinn Carrigan
255 Chiswick High Road, LondonW4 4PU
Born July 2001
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
25 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 March 2026
25 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 March 2026
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023