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Company Information for

LETCO GROUP LIMITED

HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,
Company Registration Number
10131895
Private Limited Company
Active

Company Overview

About Letco Group Ltd
LETCO GROUP LIMITED was founded on 2016-04-19 and has its registered office in York. The organisation's status is listed as "Active". Letco Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LETCO GROUP LIMITED
 
Legal Registered Office
HOWARD HOUSE 3 ST. MARYS COURT
BLOSSOM STREET
YORK
YO24 1AH
 
Filing Information
Company Number 10131895
Company ID Number 10131895
Date formed 2016-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:16:14
Primary Source:Companies House
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Company Officers of LETCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
AARON MAURICE BROWN
 Director 2016-04-29
SIMON ALEXANDER JOSEPH HILL
 Director 2016-04-29
ROBERT VICTOR JAMES LEATHERLAND
 Director 2016-04-19
DARREN MICHAEL RIDGE
 Director 2016-05-12
OLIVER WARREN
 Director 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON MAURICE BROWN BRG NINE LIMITED Director 2016-07-29 CURRENT 2000-06-20 Active - Proposal to Strike off
AARON MAURICE BROWN BRG EIGHT LIMITED Director 2016-07-29 CURRENT 2003-10-14 Active - Proposal to Strike off
AARON MAURICE BROWN TRUNK LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
AARON MAURICE BROWN RIDOWN LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
AARON MAURICE BROWN HARMSWORTH HOMES LIMITED Director 2014-08-31 CURRENT 2014-08-31 Active
AARON MAURICE BROWN BROWN LTD Director 2014-08-28 CURRENT 2005-12-06 Active
AARON MAURICE BROWN PREMIER TELECOM COMMUNICATIONS GROUP LIMITED Director 2013-11-18 CURRENT 2009-11-09 Liquidation
AARON MAURICE BROWN ONESTREAM LIMITED Director 2013-11-06 CURRENT 2013-10-03 Dissolved 2015-07-14
AARON MAURICE BROWN BRG THREE LIMITED Director 2013-08-30 CURRENT 2006-06-29 Active - Proposal to Strike off
AARON MAURICE BROWN ONECOM GROUP LIMITED Director 2013-07-22 CURRENT 2012-06-26 Active
AARON MAURICE BROWN ONECOM LIMITED Director 2013-07-04 CURRENT 2000-07-11 Active
AARON MAURICE BROWN BRG SIX LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
AARON MAURICE BROWN BUSINESS PHONES DIRECT (LONDON) LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-04-08
AARON MAURICE BROWN ONECOM (SOUTHAMPTON) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
AARON MAURICE BROWN RIDOWN CAPITAL LIMITED Director 2009-09-15 CURRENT 2008-03-03 Active
AARON MAURICE BROWN BUSINESS ESSENTIALS DIRECT LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2015-06-23
AARON MAURICE BROWN PHONESDIRECT.COM LIMITED Director 2007-10-18 CURRENT 1994-04-19 Active - Proposal to Strike off
AARON MAURICE BROWN MYSCORE LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
AARON MAURICE BROWN LETCO LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
AARON MAURICE BROWN MOBILE ESSENTIALS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Liquidation
AARON MAURICE BROWN RIDOWN GROUP LIMITED Director 2006-07-21 CURRENT 2005-06-14 Active
SIMON ALEXANDER JOSEPH HILL SOLENT FITNESS LTD Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2018-01-09
ROBERT VICTOR JAMES LEATHERLAND TOP-LET LIMITED Director 2016-04-29 CURRENT 2008-08-14 Active
ROBERT VICTOR JAMES LEATHERLAND LETCO LIMITED Director 2014-01-01 CURRENT 2007-08-28 Active
DARREN MICHAEL RIDGE GREAT COPSE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
DARREN MICHAEL RIDGE ONESTREAM LIMITED Director 2013-11-06 CURRENT 2013-10-03 Dissolved 2015-07-14
DARREN MICHAEL RIDGE BUSINESS PHONES DIRECT (LONDON) LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-04-08
DARREN MICHAEL RIDGE E.T.C. COMMUNICATIONS LIMITED Director 2009-12-18 CURRENT 1993-08-26 Dissolved 2015-07-21
DARREN MICHAEL RIDGE EUROPEAN SYSTEMS EXCHANGE LIMITED Director 2009-04-22 CURRENT 1991-10-22 Dissolved 2014-05-20
DARREN MICHAEL RIDGE CAPITAL DEVELOPMENTS (PROPERTY) LIMITED Director 2007-12-01 CURRENT 2004-02-06 Active
DARREN MICHAEL RIDGE PHONESDIRECT.COM LIMITED Director 2004-05-19 CURRENT 1994-04-19 Active - Proposal to Strike off
DARREN MICHAEL RIDGE MOBILE SOURCING LIMITED Director 2003-06-09 CURRENT 2002-02-20 Active
OLIVER WARREN TOP-LET LIMITED Director 2016-04-29 CURRENT 2008-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-23DIRECTOR APPOINTED MR PAUL HARDY
2023-05-15APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS BLAKE
2023-03-14CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-17CH01Director's details changed for Mr Oliver Thomas Blake on 2022-02-02
2022-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAPNA BEDI FITZGERALD on 2022-02-02
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England
2021-12-03AP01DIRECTOR APPOINTED MR PETER BISSET
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-26AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-08-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-10PSC02Notification of Your-Move.Co.Uk Limited as a person with significant control on 2018-11-30
2018-12-10PSC09Withdrawal of a person with significant control statement on 2018-12-10
2018-12-06AP01DIRECTOR APPOINTED MR PAUL HARDY
2018-12-06AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-12-06AP03Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2018-11-30
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Ridown Building Fulcrum 2 Solent Way Whiteley Hampshire PO15 7FN England
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VICTOR JAMES LEATHERLAND
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-19RES12VARYING SHARE RIGHTS AND NAMES
2016-05-19SH08Change of share class name or designation
2016-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
2016-05-13AP01DIRECTOR APPOINTED MR DARREN MICHAEL RIDGE
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-13SH0129/04/16 STATEMENT OF CAPITAL GBP 800
2016-05-12AP01DIRECTOR APPOINTED MR SIMON ALEXANDER JAMES HILL
2016-05-12AP01DIRECTOR APPOINTED MR OLIVER WARREN
2016-05-12AP01DIRECTOR APPOINTED MR AARON MAURICE BROWN
2016-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LETCO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LETCO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETCO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LETCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETCO GROUP LIMITED
Trademarks
We have not found any records of LETCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETCO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LETCO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LETCO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETCO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETCO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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