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Nom

Lettbel Limited
Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11467514 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 17/07/2018 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB W1s Directors Limited Status: Active Notified: 13/10/2022 Companies House Number: 14419808 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gold Round Limited Status: Ceased Notified: 17/07/2018 Ceased: 13/10/2022 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Flight And Partners Recovery Fund Limited Status: Ceased Notified: 17/02/2022 Ceased: 21/02/2022 Companies House Number: 00048444 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    W1s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 13/10/2022 Role: Director
    Beech, Simon William Exhall, Coventry, England Status: Ceased Notified: 21/02/2022 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NGL Realisations Limited Status: Active Notified: 21/02/2022 Companies House Number: 04932645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •