LETSON SECURITIES LIMITED
43 BERKELEY SQUARE, BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 07670057
- Last Updated: 01 Mar 2024
Company Profile
LETSON SECURITIES LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. LETSON SECURITIES LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 13 years 3 months and 9 days.
| Name | LETSON SECURITIES LIMITED |
|---|---|
| Company number | 07670057 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Powell Onen Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Leon Onen Nationality: Zambian |
Dates: Sunday, July 10, 2016 - Sunday, January 1, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 February 2024, (-208 days left) |
| Latest accounts | 30 May 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LETSON SECURITIES LIMITED | 15 Jun 2011 |