CHARLES LETTS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES LETTS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES LETTS PROPERTIES LIMITED was incorporated 32 years ago on 27/05/1992 and has the registered number: 02717816. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHARLES LETTS PROPERTIES 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 / 4 30/04/2023 31/01/2025

Registered Office

C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MR CAMERON WILLIAM BARR Feb 1980 British Director 2020-03-16 CURRENT
MR HAROLDE MICHAEL SAVOY Mar 1959 Canadian,American Director 2015-09-17 CURRENT
MR GORDON JAMES DONALD RAW British Director 2000-08-10 UNTIL 2015-12-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-27 UNTIL 1992-06-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-27 UNTIL 1992-06-19 RESIGNED
PETER JOHN CASBEN Nov 1938 British Secretary 1992-06-30 UNTIL 1994-04-25 RESIGNED
RICHARD HARRISON Apr 1948 British Secretary 1996-06-21 UNTIL 2000-08-10 RESIGNED
MRS BRYONY JANE RACKLEY Jan 1961 British Secretary 1992-06-19 UNTIL 1992-06-30 RESIGNED
GRAHAM JAMES BENNINGTON Jul 1950 British Director 1996-06-21 UNTIL 2000-07-03 RESIGNED
MR GORDON ANDREW PRESLY Mar 1960 British Director 2000-08-10 UNTIL 2015-08-31 RESIGNED
KEITH TAYLOR Jun 1957 British Director 1993-12-20 UNTIL 1996-06-21 RESIGNED
ELIZABETH KYLE RITCHIE Aug 1958 British Director 2017-01-12 UNTIL 2020-03-16 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 1994-04-25 UNTIL 1996-06-21 RESIGNED
DAVID MICHAEL ARR Jun 1950 British Director 1992-06-30 UNTIL 1993-12-20 RESIGNED
STEPHEN RODGER GAVIN BOOTH Apr 1943 British Director 1996-06-21 UNTIL 2000-08-10 RESIGNED
PETER JOHN CASBEN Nov 1938 British Director 1992-06-19 UNTIL 1993-08-01 RESIGNED
JOHN JULIAN DAVISON Oct 1960 British Director 1994-04-01 UNTIL 1996-06-21 RESIGNED
MR WILLIAM HORNBY GORE Mar 1944 British Director 1993-08-01 UNTIL 1995-07-31 RESIGNED
RICHARD HARRISON Apr 1948 British Director 1996-06-21 UNTIL 2000-08-10 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2000-08-10 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flb Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00035448 NORTHENDEN Active DORMANT 7499 - Non-trading company
4IMPRINT GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CHARLES LETTS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BARNARD AND JACKSON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
CHARLES LETTS BOOKS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ESP SYSTEX LIMITED KINGSTON UPON HULL ENGLAND Active SMALL 62090 - Other information technology service activities
PRODUCT PLUS INTERNATIONAL LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARNARD AND JACKSON (MARKETING) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
BARNARD AND JACKSON (HOLDINGS) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BRAND ADDITION LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
GEARWORKS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
4 IMPRINT USA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
4IMPRINT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ROWTON CRYSTAL LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
4IMPRINT PENSION TRUSTEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLB GROUP LIMITED EDINBURGH SCOTLAND Active FULL 18140 - Binding and related services
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHARLES LETTS PROPERTIES LIMITED 2018-01-17 30-04-2017 £6,000,000 equity
Micro-entity Accounts - CHARLES LETTS PROPERTIES LIMITED 2017-03-01 30-04-2016 £6,000,000 equity
Abbreviated Company Accounts - CHARLES LETTS PROPERTIES LIMITED 2016-01-08 30-04-2015 £6,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGICAL STEP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LANGUAGE JOBS LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
LE CAILLOU LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LITTLE ORBIT EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
LETS PLAY NETBALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
IPSX GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIBELLE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LIQUIDITYBOOK UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LAGREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEO ENERGY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.