Register entry · No. 15917589
LETO UK HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11-12 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1JJ
As filed with Companies House. -
Nature of business
- 64204 Activities of distribution holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Sep 2027
- Last made up to
- 26 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LETO UK HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Robert Dawson | Director | 27 Aug 2024 | — | November 1983 | British · England |
| James Robert Kheng Shen Bailey | Director | 27 Aug 2024 | — | December 1988 | British · United Kingdom |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate secretary | 27 Aug 2025 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pollen Street Group Limited company · 70165 · Guernsey | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Aug 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LETO UK HOLDINGS LIMITED still trading?
The register shows LETO UK HOLDINGS LIMITED as active.
What does LETO UK HOLDINGS LIMITED do?
It files the industry code 64204 (Activities of distribution holding companies).
When was LETO UK HOLDINGS LIMITED set up?
It was incorporated on 27 August 2024.
When are LETO UK HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LETO UK HOLDINGS LIMITED's next confirmation statement due?
By 9 September 2027.
Who runs LETO UK HOLDINGS LIMITED?
LETO UK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House