OpenCompanies

Letizia International Limited

Company number
05752866
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Office A11 2 Alexandra Gate
Cardiff
CF24 2SA

Officers

NameRoleAppointedResigned
VUEGTEVEEN, Klaus Director 16 Mar 2009
GA SECRETARIAL SERVICE LIMITED Corporate-Secretary 24 Jan 2023 24 Feb 2025
GO AHEAD SERVICE LIMITED Corporate-Secretary 20 Jul 2020 24 Jan 2023
GA SECRETARIAL SERVICE LIMITED Corporate-Secretary 24 Jul 2017 20 Jul 2020
GO AHEAD SERVICE LIMITED Corporate-Nominee-Secretary 23 Mar 2006 24 Jul 2017
KRAEMER, Nicole Director 23 Mar 2006 16 Mar 2009

Control

NameNature of controlNotifiedCeased
Mr Klaus Vuegteveen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended Net assets Cash
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 Dormant £100 £100
31 Dec 2017 Dormant £100 £100
31 Dec 2016 Dormant £100 £100
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 Dormant £100 £100
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Companies at the same address

Data