ActiveOE001033Private limited companyTortola

LETON HOLDINGS LTD.

D44/100

Owned by Rajan Khemlyani and Linda Khemlyani

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

LETON HOLDINGS LTD. is an active private limited company (company number OE001033) incorporated on 27 September 2022, registered in Tortola. No accounts have been filed yet; the first accounts are due by 27 June 2024.

02

Key dates

Incorporated
27 September 20224 yrs ago
First accounts due
27 June 2024847 days overdue
Confirmation statement due
11 October 2027in 354 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 27 June 2024; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
44 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2022-09-27
−10Accounts overdueDue 2024-06-27
44Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active · 3 other
  • Rajan Khemlyani
    Individual · since 4 August 2013
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • Linda Khemlyani
    Individual · since 3 April 2017
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 26 September 2023
  • persons with significant control statement · since 26 September 2023
  • persons with significant control statement · since 27 September 2022 · ceased 26 September 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 354 days
  2. First accounts due847 days overdue
  3. Incorporated
08

Reminders for LETON HOLDINGS LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.