Charles Letts (holdings) Limited in 20 Birchin Lane LONDON - EC3V 9DU

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Charles Letts (holdings) Limited LONDON

Charles Letts (holdings) started in year 1944 as Private Limited Company with registration number 00386906. The Charles Letts (holdings) company has been functioning successfully for 80 years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DU.

The firm has one director. Harolde S., appointed on 17 September 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter C. who worked with the the firm until 25 April 1994.

Charles Letts (holdings) Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00386906
Date of Incorporation	Fri, 14th Apr 1944
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	80 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Harolde S.

Position: Director

Appointed: 17 September 2015

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Peter C.

Position: Secretary

Resigned: 25 April 1994

Gordon R.

Position: Director

Appointed: 10 August 2000

Resigned: 04 December 2015

Gordon P.

Position: Director

Appointed: 10 August 2000

Resigned: 31 August 2015

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 10 August 2000

Resigned: 15 May 2014

Richard H.

Position: Director

Appointed: 21 June 1996

Resigned: 10 August 2000

Richard H.

Position: Secretary

Appointed: 21 June 1996

Resigned: 10 August 2000

Graham B.

Position: Director

Appointed: 21 June 1996

Resigned: 03 July 2000

Stephen B.

Position: Director

Appointed: 21 June 1996

Resigned: 10 August 2000

William B.

Position: Director

Appointed: 21 September 1995

Resigned: 21 June 1996

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 25 April 1994

Resigned: 21 June 1996

Keith T.

Position: Director

Appointed: 25 April 1994

Resigned: 21 June 1996

John D.

Position: Director

Appointed: 01 April 1994

Resigned: 21 June 1996

Andrew M.

Position: Director

Appointed: 20 December 1993

Resigned: 21 June 1996

William G.

Position: Director

Appointed: 14 June 1993

Resigned: 31 July 1995

Alan M.

Position: Director

Appointed: 26 May 1993

Resigned: 21 June 1996

John G.

Position: Director

Appointed: 07 November 1992

Resigned: 25 April 1994

Bernard O.

Position: Director

Appointed: 07 November 1992

Resigned: 21 June 1996

Peter C.

Position: Director

Appointed: 07 November 1992

Resigned: 01 August 1993

Timothy L.

Position: Director

Appointed: 07 November 1992

Resigned: 20 December 1993

Anthony L.

Position: Director

Appointed: 07 November 1992

Resigned: 21 June 1996

John L.

Position: Director

Appointed: 07 November 1992

Resigned: 25 April 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Charles Letts Group Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Letts Group Limited

Excel House (4th Floor) 30 Semple Street, Edinburgh, EH3 8BL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc147317
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 16th, February 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 1st, March 2022	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 6th, May 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 17th, December 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 20th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 9th, February 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2014/04/30. Originally it was 2014/01/31 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 13th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 19th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 25th, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 20th, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 22nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 22nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 13th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 13th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 29th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 29th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 1st, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 1st, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 3rd, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 3rd, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/01/01 filed on: 7th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 7th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 28th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 28th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/27 filed on: 22nd, May 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/27 filed on: 22nd, May 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 26th, June 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 26th, June 1997	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 17th, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 17th, July 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, May 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, May 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, May 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, May 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 27th, September 1994	accounts
AA	Full accounts for the period ending 1994/01/31 filed on: 27th, September 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/01/31 filed on: 7th, March 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/01/31 filed on: 7th, March 1994	accounts
244	Delivery ext'd 3 mth 31/01/93 filed on: 9th, November 1993	accounts
244	Delivery ext'd 3 mth 31/01/93 filed on: 9th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/01/31 filed on: 11th, November 1992	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/01/31 filed on: 11th, November 1992	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/31 filed on: 2nd, December 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/31 filed on: 2nd, December 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/01/31 filed on: 7th, November 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/01/31 filed on: 7th, November 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/31 filed on: 19th, October 1989	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/31 filed on: 19th, October 1989	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/01/31 filed on: 7th, February 1989	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/01/31 filed on: 7th, February 1989	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/01/31 filed on: 12th, November 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/01/31 filed on: 12th, November 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/01/31 filed on: 27th, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/01/31 filed on: 27th, October 1986	accounts	Free Download
AA	Accounts for the year ending on 1983/01/31 filed on: 19th, October 1983	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1983/01/31 filed on: 19th, October 1983	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1982/04/25 filed on: 11th, December 1982	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 1982/04/25 filed on: 11th, December 1982	accounts	Free Download (25 pages)

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