LETTS EDUCATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

LETTS EDUCATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LETTS EDUCATIONAL LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583342. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

LETTS EDUCATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DOWSON-COLLINS Nov 1963 British Director 2014-10-22 CURRENT
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2013-10-01 CURRENT
MR SIMON DOWSON-COLLINS Secretary 2016-12-01 CURRENT
MR DAVID PETER ALFORD May 1971 British Director 2016-12-01 CURRENT
GAIL ANN ROOK Oct 1963 Secretary 1999-09-02 UNTIL 2001-06-01 RESIGNED
NIGEL MAURICE WARD Feb 1962 British Director 2010-03-19 UNTIL 2012-04-05 RESIGNED
RICHARD RALPH PRICE Aug 1944 British Director 1991-07-15 UNTIL 1999-09-02 RESIGNED
EDWARD PEPPITT May 1968 British Director 1996-04-04 UNTIL 1998-07-31 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2006-09-04 UNTIL 2008-03-04 RESIGNED
LAURENCE NOONE Sep 1954 Irish Director 1991-07-15 UNTIL 1992-01-10 RESIGNED
MR GERARD MURRAY Jul 1953 Irish Director 2006-09-04 UNTIL 2010-03-19 RESIGNED
MARCO SODI Oct 1958 Italian Director 2006-04-25 UNTIL 2006-09-04 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2006-06-19 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 2006-09-04 UNTIL 2007-12-31 RESIGNED
MS LYNN ANGHARAD CHANDLER British Secretary 1991-07-15 UNTIL 1999-09-02 RESIGNED
SUE DE CESARE British Secretary 2008-01-01 UNTIL 2008-11-25 RESIGNED
MR NIGEL MAURICE WARD Feb 1962 British Director 1999-09-02 UNTIL 2006-09-04 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2006-04-25 RESIGNED
EDMUND ALEXANDER KIELBASIEWICZ British Secretary 2010-03-19 UNTIL 2016-12-01 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Secretary 2008-11-25 UNTIL 2010-03-19 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-06-01 UNTIL 2006-04-25 RESIGNED
DAVID RICHARD HOLLAND Australian Secretary 2006-04-25 UNTIL 2006-09-04 RESIGNED
DH & B MANAGERS LIMITED Corporate Nominee Director 1991-02-18 UNTIL 1991-07-11 RESIGNED
MR SIMON MARTIN JOHNSON Dec 1975 British Director 2012-10-05 UNTIL 2014-10-02 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-18 UNTIL 1991-07-11 RESIGNED
STEPHEN WILLIAM BAKER Jul 1954 British Director 2000-06-21 UNTIL 2001-12-31 RESIGNED
MRS VICTORIA BARNSLEY Mar 1954 British Director 2010-03-19 UNTIL 2013-08-16 RESIGNED
MR RICHARD JOHN CARR May 1966 British Director 1995-01-01 UNTIL 1999-11-05 RESIGNED
BRIDGET CLARE DONNELLY Oct 1962 British Director RESIGNED
HUGH ELLIOTT Feb 1946 British Director 1991-07-18 UNTIL 1992-02-10 RESIGNED
MRS ALISON CLAIRE HARRIS Nov 1957 British Director 1992-04-29 UNTIL 1993-09-01 RESIGNED
MR STEPHEN WILLIAM HOGG Dec 1964 British Director 1999-02-12 UNTIL 2000-06-21 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2006-04-25 UNTIL 2006-09-04 RESIGNED
CATHERINE ELIZABETH TILLEY Jun 1963 British Director 1995-11-08 UNTIL 1998-05-21 RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ British Director 2010-03-19 UNTIL 2016-12-01 RESIGNED
MR JONATHAN MARK HARRIS Apr 1958 British Director 1993-09-01 UNTIL 1998-12-17 RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 2010-03-19 UNTIL 2012-10-05 RESIGNED
ANTHONY JUSTIN WEST Aug 1956 British Director 1992-04-29 UNTIL 1993-09-01 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Director 2008-04-22 UNTIL 2010-03-19 RESIGNED
CLAIRE LOUISE WRIGHT Sep 1961 British Director 1991-07-15 UNTIL 1994-06-30 RESIGNED
LEE WARREN May 1960 British Director 1999-09-02 UNTIL 2006-09-04 RESIGNED
DH & B DIRECTORS LIMITED Corporate Nominee Director 1991-02-18 UNTIL 1991-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercollins Publishers Limited 2017-05-22 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LETTS EDUCATIONAL LIMITED 2024-03-16 30-06-2023 £4,000 equity
Micro-entity Accounts - LETTS EDUCATIONAL LIMITED 2023-03-14 30-06-2022 £4,000 equity
Micro-entity Accounts - LETTS EDUCATIONAL LIMITED 2022-03-16 30-06-2021 £4,000 equity

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