Letta Property Holdings Limited

14499066

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 22/11/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Steven Keith Underwood

director · Since 22/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 22/11/2022

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Philip Michael Wilson Bsc

director · Since 22/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Peel L&P Real Estate Group Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 07159684 · Companies House · Private Company Limited By Shares

Notified 17/03/2023

Former PSCs

Peel L&P Holdings (Uk) Limited

Ceased 17/03/2023

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2023Registered 20/03/2023Satisfied 18/06/2025