LETCO THREE LIMITED
Company number 14029684 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 10 Aug 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 3 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2026 | Termination of appointment of Gemma Nandita Kataky as a director on 2026-07-29 · 1 page | View document |
| 31 Jul 2026 | Registered office address changed from C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Appointment of Mr Andrew Francis Mcnulty as a director on 2026-07-29 · 2 pages | View document |
| 31 Jul 2026 | Appointment of Ms Abiola Modupeola Motajo as a director on 2026-07-29 · 2 pages | View document |
| 31 Jul 2026 | Appointment of Mr Carl Michael Mcconnell as a director on 2026-07-29 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Andrew Francis Mcnulty on 2026-07-29 · 2 pages | View document |
| 31 Jul 2026 | Notification of Border to Coast Pensions Partnership Limited as a person with significant control on 2026-07-29 · 2 pages | View document |
| 31 Jul 2026 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2026-07-29 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Katharine Maeve Morshead as a director on 2026-07-29 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Steven Bradley Underwood as a director on 2026-07-29 · 1 page | View document |
| 28 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 25 Jun 2026 | Termination of appointment of Sydney Engelbert Taylor as a director on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Appointment of Katharine Maeve Morshead as a director on 2026-06-25 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 · 2 pages | View document |
| 28 May 2024 | Appointment of Ms Gemma Nandita Kataky as a director on 2024-05-21 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 2024-05-21 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 20 Nov 2023 | Termination of appointment of Duncan Alan Scott as a director on 2023-11-08 · 1 page | View document |
| 20 Nov 2023 | Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2023-11-08 · 2 pages | View document |
| 24 Oct 2023 | Registered office address changed from Level 1 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Registered office address changed from C/O Revantage Real Estate Limited 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24 · 1 page | View document |
| 16 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 20 Mar 2023 | Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 2023-03-10 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-03-10 · 1 page | View document |