CHARLES LETTS GROUP LIMITED
Non-Trading
General Information
NAME
CHARLES LETTS GROUP LIMITED
COMPANY NUMBER
SC147317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/1993
(31years old)
WEBSITE
https://www.letts.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/11/1993
17/11/1993
DMWS 234 LIMITED
EDINBURGH
EH3 9GL
Telephone: 01316631971
TPS: No
2 Lister Square
EDINBURGH
EH3 9GL
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES LETTS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES LETTS GROUP 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 |
|
04/11/1993 - Present (31years) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 267 |
View Report |
|
04/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
04/11/1993 - Present (31years) Born in Oct 1957 |
Resigned | Director |
Current: 4 Past: 165 |
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 |
|---|---|
| 28/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 15/11/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918774889) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918774889) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 23/12/2015 | Gordon James Donald Raw (903553409) has left the board |
| 03/12/2015 | New Annual Return filed |
| 30/09/2015 | Harolde Michael Savoy (920106658) has left the board |
| 30/09/2015 | New Board Member Harolde Michael Savoy (917737914) Appointed |
| 22/09/2015 | New Board Member Harolde Michael Savoy (920106658) Appointed |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Gordon Andrew Presly (907120763) has left the board |
| 29/11/2014 | New Annual Return filed |
| 19/05/2014 | DM COMPANY SERVICES (LONDON) LIMITED (903877708) has left the board |
| 19/05/2014 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918774889) Appointed |
| 19/05/2014 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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