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 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
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 |
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 |