Introduction
Watch Company
L
LETO UK HOLDINGS LIMITED
LETO UK HOLDINGS LIMITED is an active company incorporated on 27 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. LETO UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
15917589
LTD Company
Age
1 Years
Incorporated 27 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 27 May 2026
Period: 27 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
11-12 Hanover Square London, W1S 1JJ,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 27 Aug 2025
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, FarehamPO15 7AD
Corporate secretary
27 Aug 2025
Active
BAILEY, James Robert Kheng Shen
ActiveLondonW1S 1JJ
Born December 1988
Director
Appointed 27 Aug 2024
BAILEY, James Robert Kheng Shen
LondonW1S 1JJ
Born December 1988
Director
27 Aug 2024
Active
DAWSON, David Robert
ActiveLondonW1S 1JJ
Born November 1983
Director
Appointed 27 Aug 2024
DAWSON, David Robert
LondonW1S 1JJ
Born November 1983
Director
27 Aug 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Psc Nominee 5 Limited
CeasedEast Wing, Trafalgar Court, St Peter PortGY1 3PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2024
Ceased 27 Aug 2024
Psc Nominee 5 Limited
East Wing, Trafalgar Court, St Peter PortGY1 3PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2024
Ceased 27 Aug 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2026
2 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2025
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 June 2025
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2025