Letts Educational Limited in LONDON

Letts Educational Limited LONDON

Letts Educational started in year 1991 as Private Limited Company with registration number 02583342. The Letts Educational company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 1 London Bridge Street. Postal code: SE1 9GF. Since Mon, 4th Oct 1999 Letts Educational Limited is no longer carrying the name Bpp (letts Educational).

At present there are 3 directors in the the firm, namely David A., Simon D. and Charles R.. In addition one secretary - Simon D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Letts Educational Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02583342
Date of Incorporation	Mon, 18th Feb 1991
Industry	Non-trading company
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Simon D.

Position: Secretary

Appointed: 01 December 2016

David A.

Position: Director

Appointed: 01 December 2016

Simon D.

Position: Director

Appointed: 22 October 2014

Charles R.

Position: Director

Appointed: 01 October 2013

Simon J.

Position: Director

Appointed: 05 October 2012

Resigned: 02 October 2014

Edmund K.

Position: Director

Appointed: 19 March 2010

Resigned: 01 December 2016

Nigel W.

Position: Director

Appointed: 19 March 2010

Resigned: 05 April 2012

Victoria B.

Position: Director

Appointed: 19 March 2010

Resigned: 16 August 2013

Edmund K.

Position: Secretary

Appointed: 19 March 2010

Resigned: 01 December 2016

Keith M.

Position: Director

Appointed: 19 March 2010

Resigned: 05 October 2012

Rupert L.

Position: Secretary

Appointed: 25 November 2008

Resigned: 19 March 2010

Rupert L.

Position: Director

Appointed: 22 April 2008

Resigned: 19 March 2010

Sue D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 25 November 2008

Michael A.

Position: Secretary

Appointed: 04 September 2006

Resigned: 31 December 2007

Gerard M.

Position: Director

Appointed: 04 September 2006

Resigned: 19 March 2010

Daniel O.

Position: Director

Appointed: 04 September 2006

Resigned: 04 March 2008

Michael D.

Position: Secretary

Appointed: 19 June 2006

Resigned: 19 June 2006

Marco S.

Position: Director

Appointed: 25 April 2006

Resigned: 04 September 2006

David H.

Position: Director

Appointed: 25 April 2006

Resigned: 04 September 2006

David H.

Position: Secretary

Appointed: 25 April 2006

Resigned: 04 September 2006

Eleanor I.

Position: Secretary

Appointed: 03 December 2002

Resigned: 25 April 2006

Helen T.

Position: Secretary

Appointed: 01 June 2001

Resigned: 25 April 2006

Stephen B.

Position: Director

Appointed: 21 June 2000

Resigned: 31 December 2001

Gail R.

Position: Secretary

Appointed: 02 September 1999

Resigned: 01 June 2001

Nigel W.

Position: Director

Appointed: 02 September 1999

Resigned: 04 September 2006

Lee W.

Position: Director

Appointed: 02 September 1999

Resigned: 04 September 2006

Stephen H.

Position: Director

Appointed: 12 February 1999

Resigned: 21 June 2000

Edward P.

Position: Director

Appointed: 04 April 1996

Resigned: 31 July 1998

Catherine T.

Position: Director

Appointed: 08 November 1995

Resigned: 21 May 1998

Richard C.

Position: Director

Appointed: 01 January 1995

Resigned: 05 November 1999

Jonathan H.

Position: Director

Appointed: 01 September 1993

Resigned: 17 December 1998

Bridget D.

Position: Director

Appointed: 22 May 1992

Resigned: 01 September 1993

Alison H.

Position: Director

Appointed: 29 April 1992

Resigned: 01 September 1993

Anthony W.

Position: Director

Appointed: 29 April 1992

Resigned: 01 September 1993

Hugh E.

Position: Director

Appointed: 18 July 1991

Resigned: 10 February 1992

Laurence N.

Position: Director

Appointed: 15 July 1991

Resigned: 10 January 1992

Lynn C.

Position: Secretary

Appointed: 15 July 1991

Resigned: 02 September 1999

Richard P.

Position: Director

Appointed: 15 July 1991

Resigned: 02 September 1999

Claire W.

Position: Director

Appointed: 15 July 1991

Resigned: 30 June 1994

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1991

Resigned: 11 July 1991

Dh & B Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 1991

Resigned: 11 July 1991

Dh & B Managers Limited

Position: Corporate Nominee Director

Appointed: 18 February 1991

Resigned: 11 July 1991

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Harpercollins Publishers Limited from Glasgow, Scotland. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Harpercollins Publishers Limited

103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland

Legal authority	Scotland
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sco27389
Notified on	22 May 2017
Nature of control:	significiant influence or control

Company previous names

Bpp (letts Educational)	October 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	4 000	4 000	4 000	4 000

Other
Creditors	4 000	4 000	4 000	4 000
Net Current Assets Liabilities	4 000	4 000	4 000	4 000
Total Assets Less Current Liabilities	4 000	4 000	4 000	4 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Sat, 30th Jun 2012 filed on: 8th, February 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, January 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 15th, March 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 24th, March 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Wed, 30th Jun 2010 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, September 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 23rd, August 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 23rd, August 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 1st, August 2000	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 1st, August 2000	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 24th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 24th, February 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, May 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, May 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, April 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, June 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, June 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, August 1991	accounts

Letts Educational Limited LONDON

Letts Educational Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

David A.

Simon D.

Charles R.

Simon J.

Edmund K.

Nigel W.

Victoria B.

Edmund K.

Keith M.

Rupert L.

Rupert L.

Sue D.

Michael A.

Gerard M.

Daniel O.

Michael D.

Marco S.

David H.

David H.

Eleanor I.

Helen T.

Stephen B.

Gail R.

Nigel W.

Lee W.

Stephen H.

Edward P.

Catherine T.

Richard C.

Jonathan H.

Bridget D.

Alison H.

Anthony W.

Hugh E.

Laurence N.

Lynn C.

Richard P.

Claire W.

Gray's Inn Secretaries Limited

Dh & B Directors Limited

Dh & B Managers Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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