LETTS FILOFAX GROUP LIMITED

Address

LETTS FILOFAX GROUP LIMITED
EXCEL HOUSE (4TH FLOOR)
30 SEMPLE STREET
EDINBURGH
EH3 8BL
(271 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC206359
Incorporation Date:
17 Apr 2000 (17 Years old)
Financial Year End:
30 Apr
Capital:
£8,382.51 on 27 Apr 2017
For period ending:
30 Apr 2016
Filed on:
20 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
10 May 2016
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 94 available


Directors and Secretaries

Robert Lepine
15 Jun 2016 ⇒ Present ( 1 Year ) Director
Macroberts Corporate Services Limited
15 May 2014 ⇒ Present ( 3 Years ) Company Secretary
Harolde Savoy
7 Jan 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- OUTSTANDING on 26 Apr 2013
PNC FINANCIAL SERVICES UK LTD
- OUTSTANDING on 25 Apr 2013

Previous Company Names

LETTS HOLDINGS LIMITED
Changed 29 Oct 2001
DMWS 414 LIMITED
Changed 24 Jul 2000

Previous Addresses

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Changed 16 May 2014

11 WALKER STREET
EDINBURGH
MIDLOTHIAN EH3 7NE
Changed 26 Oct 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lettsfilofaxgroup.co.uk
www.lettsfilofaxgroup.com
www.lettsfilofaxgroup.net
www.lettsfilofaxgroup.consulting
www.lettsfilofaxgroup.org
www.lettsfilofaxgroup.org.uk
www.lettsfilofaxgroup.management

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
8 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 20 Jan 2017 9
30 Apr 2015 3 Feb 2016 10
30 Apr 2014 29 Jan 2015 9
31 Jan 2013 29 Oct 2013 9
31 Jan 2012 29 Oct 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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94 other company documents are available

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