LETTS EDUCATIONAL LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

25/06/2125 June 2021 Accounts for a dormant company made up to 2020-06-30

View Document

27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

View Document

30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

View Document

22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

View Document

30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

View Document

22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

View Document

30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

View Document

23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

View Document

01/12/161 December 2016 DIRECTOR APPOINTED MR DAVID PETER ALFORD

View Document

01/12/161 December 2016 SECRETARY APPOINTED MR SIMON DOWSON-COLLINS

View Document

01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ

View Document

01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ

View Document

30/06/1630 June 2016 30/06/16 TOTAL EXEMPTION FULL

View Document

25/05/1625 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

View Document

30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

View Document

26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015

View Document

26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015

View Document

26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015

View Document

26/05/1526 May 2015 SECRETARY'S CHANGE OF PARTICULARS / EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015

View Document

22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

View Document

22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015

View Document

22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015

View Document

22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015

View Document

22/05/1522 May 2015 SECRETARY'S CHANGE OF PARTICULARS / EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015

View Document

16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
77-85 FULHAM PALACE ROAD
HAMMERSMITH
LONDON
W6 8JB

View Document

16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JB

View Document

22/10/1422 October 2014 DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS

View Document

22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON

View Document

07/07/147 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

View Document

30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

View Document

01/10/131 October 2013 DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE

View Document

26/08/1326 August 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY

View Document

30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

View Document

22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

View Document

08/02/138 February 2013 AMENDED FULL ACCOUNTS MADE UP TO 30/06/12

View Document

09/10/129 October 2012 DIRECTOR APPOINTED MR SIMON JOHNSON

View Document

08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH MULLOCK

View Document

30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

View Document

23/05/1223 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

View Document

23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD

View Document

30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

27/05/1127 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

View Document

30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

View Document

09/06/109 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

View Document

09/04/109 April 2010 DIRECTOR APPOINTED NIGEL MAURICE WARD

View Document

09/04/109 April 2010 DIRECTOR APPOINTED EDMUND ALEXANDER KIELBASIEWICZ

View Document

09/04/109 April 2010 DIRECTOR APPOINTED VICTORIA BARNSLEY

View Document

09/04/109 April 2010 SECRETARY APPOINTED EDMUND ALEXANDER KIELBASIEWICZ

View Document

29/03/1029 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

23/03/1023 March 2010 CURRSHO FROM 31/12/2010 TO 30/06/2010

View Document

23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL

View Document

23/03/1023 March 2010 DIRECTOR APPOINTED KEITH HOWARD PERCIVAL MULLOCK

View Document

23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY

View Document

23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY

View Document

23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

26/05/0926 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

View Document

22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 22/05/2009

View Document

22/05/0922 May 2009 DIRECTOR'S PARTICULARS GERARD MURRAY

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

25/11/0825 November 2008 SECRETARY APPOINTED MR RUPERT JAMES LEVY

View Document

25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY SUE DE CESARE

View Document

25/11/0825 November 2008 SECRETARY RESIGNED SUE DE CESARE

View Document

27/05/0827 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

View Document

28/04/0828 April 2008 DIRECTOR APPOINTED MR RUPERT JAMES LEVY

View Document

08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN

View Document

08/04/088 April 2008 DIRECTOR RESIGNED DAN O'BRIEN

View Document

16/01/0816 January 2008 NEW SECRETARY APPOINTED

View Document

16/01/0816 January 2008 SECRETARY RESIGNED

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

10/07/0710 July 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

View Document

10/07/0710 July 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD LONDON W4 5TF

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

11/10/0611 October 2006 RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS

View Document

11/10/0611 October 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/10/066 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

06/10/066 October 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

06/10/066 October 2006 COMPANY FINANCE DOCS 27/09/06

View Document

03/10/063 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

29/09/0629 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/09/0627 September 2006 NEW DIRECTOR APPOINTED

View Document

27/09/0627 September 2006 NEW SECRETARY APPOINTED

View Document

27/09/0627 September 2006 NEW DIRECTOR APPOINTED

View Document

27/09/0627 September 2006 DIRECTOR RESIGNED

View Document

27/09/0627 September 2006 DIRECTOR RESIGNED

View Document

27/09/0627 September 2006 DIRECTOR RESIGNED

View Document

07/09/067 September 2006 SECRETARY RESIGNED

View Document

30/06/0630 June 2006 NEW SECRETARY APPOINTED

View Document

20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD LONDON W4 5TF

View Document



16/05/0616 May 2006 NEW DIRECTOR APPOINTED

View Document

16/05/0616 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

16/05/0616 May 2006 SECRETARY RESIGNED

View Document

16/05/0616 May 2006 SECRETARY RESIGNED

View Document

04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

View Document

26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

31/05/0531 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

View Document

04/01/054 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

16/08/0416 August 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

View Document

06/04/046 April 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

17/12/0317 December 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

View Document

12/11/0312 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/12/029 December 2002 NEW SECRETARY APPOINTED

View Document

30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

View Document

23/05/0223 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

View Document

19/04/0219 April 2002 DIRECTOR RESIGNED

View Document

30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

View Document

01/08/011 August 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

View Document

29/07/0129 July 2001 REGISTERED OFFICE CHANGED ON 29/07/01 FROM: BPP HOUSE ALDINE PLACE 142-144 UXBRIDGE ROAD LONDON W12 8AA

View Document

29/07/0129 July 2001 REGISTERED OFFICE CHANGED ON 29/07/01 FROM: G OFFICE CHANGED 29/07/01 BPP HOUSE ALDINE PLACE 142-144 UXBRIDGE ROAD LONDON W12 8AA

View Document

04/07/014 July 2001 SECRETARY RESIGNED

View Document

03/07/013 July 2001 NEW SECRETARY APPOINTED

View Document

17/05/0117 May 2001 DIR AUTHORISATION 390A 10/05/01

View Document

30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

View Document

24/08/0024 August 2000 NEW DIRECTOR APPOINTED

View Document

24/08/0024 August 2000 DIRECTOR RESIGNED

View Document

04/08/004 August 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

View Document

07/03/007 March 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99

View Document

24/02/0024 February 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

View Document

23/11/9923 November 1999 DIRECTOR RESIGNED

View Document

04/10/994 October 1999 NEW DIRECTOR APPOINTED

View Document

04/10/994 October 1999 NEW DIRECTOR APPOINTED

View Document

04/10/994 October 1999 NEW SECRETARY APPOINTED

View Document

04/10/994 October 1999 DIRECTOR RESIGNED

View Document

04/10/994 October 1999 SECRETARY RESIGNED

View Document

01/10/991 October 1999 COMPANY NAME CHANGED BPP (LETTS EDUCATIONAL) LIMITED CERTIFICATE ISSUED ON 04/10/99

View Document

30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

View Document

07/06/997 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

View Document

19/02/9919 February 1999 NEW DIRECTOR APPOINTED

View Document

06/01/996 January 1999 DIRECTOR RESIGNED

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

07/08/987 August 1998 DIRECTOR RESIGNED

View Document

11/06/9811 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

View Document

29/05/9829 May 1998 DIRECTOR RESIGNED

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

23/06/9723 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

09/06/969 June 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

09/06/969 June 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS

View Document

22/04/9622 April 1996 NEW DIRECTOR APPOINTED

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

10/11/9510 November 1995 NEW DIRECTOR APPOINTED

View Document

07/08/957 August 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

07/06/957 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

View Document

09/02/959 February 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

10/01/9510 January 1995 NEW DIRECTOR APPOINTED

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

View Document

16/06/9416 June 1994 DIRECTOR RESIGNED

View Document

31/05/9431 May 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

View Document

27/05/9427 May 1994 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

06/10/936 October 1993 NEW DIRECTOR APPOINTED

View Document

24/09/9324 September 1993 DIRECTOR RESIGNED

View Document

24/09/9324 September 1993 DIRECTOR RESIGNED

View Document

24/09/9324 September 1993 DIRECTOR RESIGNED

View Document

25/05/9325 May 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

01/06/921 June 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

View Document

08/05/928 May 1992 NEW DIRECTOR APPOINTED

View Document

08/05/928 May 1992 NEW DIRECTOR APPOINTED

View Document

07/05/927 May 1992 NEW DIRECTOR APPOINTED

View Document

02/04/922 April 1992 DIRECTOR RESIGNED

View Document

18/03/9218 March 1992 RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS

View Document

19/01/9219 January 1992 DIRECTOR RESIGNED

View Document

31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

View Document

22/08/9122 August 1991 NEW DIRECTOR APPOINTED

View Document

14/08/9114 August 1991 NEW DIRECTOR APPOINTED

View Document

13/08/9113 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

13/08/9113 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

13/08/9113 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

08/08/918 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

View Document

08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU

View Document

08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: G OFFICE CHANGED 08/08/91 FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU

View Document

11/07/9111 July 1991 COMPANY NAME CHANGED BURGINHALL 548 LIMITED CERTIFICATE ISSUED ON 11/07/91

View Document

18/02/9118 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company