CHARLES LETTS (HOLDINGS) LIMITED
Company number 00386906 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1944-04-14
- Registered office
- C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
- Postcode
- EC3V 9DU
- Capital
- 4,685,321 GBP
- Accounts category
- Dormant
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2025-11-07
- Next due by
- 2026-11-21
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 2 current · 21 resigned
MR Harolde Michael SAVOY
Director
MACROBERTS CORPORATE SERVICES LIMITED
Secretary · corporate
Group structure 4 subsidiaries
Controlled by CHARLES LETTS GROUP LIMITED — since 2016-04-06
-
CHARLES LETTS BOOKS LIMITED Dissolved
-
CHARLES LETTS (CANADA) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CHARLES LETTS & CO.LIMITED | 1976-12-31 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| C/O FLB GROUP LIMITED, 3 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB | 2015-02-24 |
| LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW | 2014-05-15 |
| ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS | 2010-12-10 |
| NORTH BAR HOUSE, BEVERLEY, EAST YORKSHIRE, HU17 8DG | 2000-08-21 |
| ROYAL LONDON HOUSE, 22/25,FINSBURY SQUARE, LONDON, EC2A 1DS | 1996-08-21 |
| LETTS OF LONDON HOUSE, PARKGATE ROAD, LONDON, SW11 4NQ | 1994-03-08 |
| DIARY HOUSE, 77-80 BOROUGH ROAD, LONDON, SE1 | 1991-09-13 |
Among its peers
Among the oldest 25%
of 7,308 similar companies in EC, trading since 1944