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Companies House/Tortola/Company profile

LETON HOLDINGS LTD.

Active
OE001033·incorporated 2022-09-27

LETON HOLDINGS LTD. is an active UK overseas entity, incorporated on 27 September 2022 at Companies House (number OE001033; OpenRegistry canonical ID GB-OE001033-leton-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-27
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, 121897, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of LETON HOLDINGS LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-09-26. Next confirmation statement due 2024-10-10.

Persons with significant control

LETON HOLDINGS LTD. has 2 persons with significant control on file:

  • Rajan Khemlyani born 1968, British national. Notified 2013-08-04.
    • 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 born 1968, British national. Notified 2017-04-03.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-09-27. Ceased 2023-09-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001033.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.