Company information:
Letizia International Limited (No: 05752866)
Address: 4385, 05752866 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 23-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KLAUS VUEGTEVEEN ( DOB: Aug-1958 From: Mar-2009 )
Current Director: KLAUS VUEGTEVEEN ( DOB: Aug-1958 From: Mar-2009 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Jan-2023 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Jan-2023 )
Resigned Director: NICOLE KRAEMER ( From: Mar-2006 To: Mar-2009 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Jul-2020 To: Jan-2023 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Mar-2006 To: Jul-2017 )
Persons of Significant Control:
Mr Klaus Vuegteveen, 93 Albrechtstrasse, Gronau (Westfalen), 48599, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |