CHARLES LETTS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CHARLES LETTS (HOLDINGS) LIMITED
COMPANY NUMBER
00386906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/1944
(80 years and 8 months old)
WEBSITE
uk.lettsoflondon.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/04/1944
31/12/1976
CHARLES LETTS & CO.LIMITED
LONDON
EC3V 9DU
Telephone: 01316631971
TPS: No
c/o Johnston Carmichael
Birchin Court
London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES LETTS GROUP LIMITED | Non-Trading | View Report |
| CHARLES LETTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CHARLES LETTS (CANADA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES LETTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES LETTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES LETTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 51 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
Director: 07/11/1992 - Present (32 years and 1 months) Secretary: 07/11/1992 - Present (32 years and 1 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
07/11/1992 - Present (32 years and 1 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/11/1992 - Present (32 years and 1 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSGP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LETTS FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS GROUP LIMITED | Non-Trading | View Report |
| CHARLES LETTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CHARLES LETTS (CANADA) LIMITED | Company is dissolved | View Report |
| CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| FLB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS PROPERTIES LIMITED | Non-Trading | View Report |
| FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| FILOFAX LIMITED | Active - Accounts Filed | View Report |
| FILOFAX FRANCE LIMITED | Company is dissolved | View Report |
| FILOFAX PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 15/03/2021 | Change in Reg. Office |
| 22/12/2020 | New Accounts filed |
| 02/02/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918774847) has left the board |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918774847) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 24/12/2015 | Gordon James Donald Raw (903553409) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 29/09/2015 | Harolde Michael Savoy (920106948) has left the board |
| 29/09/2015 | New Board Member Harolde Michael Savoy (917737914) Appointed |
| 22/09/2015 | New Board Member Harolde Michael Savoy (920106948) Appointed |
| 08/09/2015 | Gordon Andrew Presly (907120763) has left the board |
| 26/02/2015 | Change in Reg. Office |
| 26/02/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 19/05/2014 | DM COMPANY SERVICES (LONDON) LIMITED (903877708) has left the board |
| 19/05/2014 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918774847) Appointed |
| 19/05/2014 | Change in Reg. Office |
| 27/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
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