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LETTS FILOFAX GROUP LIMITED - Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL, United Kingdom
Company Information
- Company registration number
- SC206359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Excel House (4th Floor)
- 30 Semple Street
- Edinburgh
- EH3 8BL Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL UK
Management
- Managing Directors
- LEPINE, Robert
- SAVOY, Harolde Michael
- Company secretaries
- MACROBERTS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-17
- Age Of Company 2000-04-17 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Flb Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LETTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2013-04-17
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
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LETTS FILOFAX GROUP LIMITED Company Description
- LETTS FILOFAX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC206359. Its current trading status is "live". It was registered 2000-04-17. It was previously called LETTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-04-17.It can be contacted at Excel House (4Th Floor) .
Get LETTS FILOFAX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Letts Filofax Group Limited - Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL, United Kingdom
- 2000-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-01-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-01-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-02-03) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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auditors-resignation-company (2015-06-15) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-corporate-secretary-company-with-name (2014-05-16) - AP04
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change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01
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termination-secretary-company-with-name (2014-05-16) - TM02
keyboard_arrow_right 2013
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mortgage-alter-floating-charge-with-number (2013-05-07) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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resolution (2013-05-02) - RESOLUTIONS
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mortgage-alter-floating-charge (2013-05-04) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-account-reference-date-company-current-extended (2013-07-16) - AA01
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mortgage-satisfy-charge-full (2013-10-12) - MR04
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accounts-with-accounts-type-full (2013-10-29) - AA
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memorandum-articles (2013-05-09) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-full (2010-10-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-21) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-21) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-23) - AA
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legacy (2007-05-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-31) - 155(6)a
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legacy (2006-03-31) - 288b
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legacy (2006-03-31) - 155(6)b
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accounts-with-accounts-type-group (2006-11-07) - AA
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legacy (2006-05-03) - 363s
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legacy (2006-03-31) - 88(2)R
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legacy (2006-03-24) - 410(Scot)
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legacy (2006-03-18) - 419a(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-25) - AA
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-01) - 288c
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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legacy (2003-10-23) - 288b
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legacy (2003-10-23) - 288a
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accounts-with-accounts-type-group (2003-11-24) - AA
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legacy (2003-10-26) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-16) - AA
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legacy (2002-04-23) - 363s
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legacy (2002-03-13) - 88(2)R
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accounts-with-accounts-type-group (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-08-03) - 88(2)R
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legacy (2001-04-27) - 88(2)R
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legacy (2001-05-04) - 363s
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legacy (2001-08-03) - 123
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resolution (2001-08-03) - RESOLUTIONS
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memorandum-articles (2001-08-03) - MEM/ARTS
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legacy (2001-08-28) - 88(2)R
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certificate-change-of-name-company (2001-10-29) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-07-24) - 225
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legacy (2000-07-24) - 288b
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legacy (2000-07-27) - 288a
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legacy (2000-08-03) - 288a
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legacy (2000-08-14) - 410(Scot)
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legacy (2000-08-18) - 123
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legacy (2000-08-18) - 88(2)R
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legacy (2000-08-18) - 122
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incorporation-company (2000-04-17) - NEWINC
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memorandum-articles (2000-08-18) - MEM/ARTS
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resolution (2000-08-18) - RESOLUTIONS
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legacy (2000-10-20) - 288a
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legacy (2000-10-25) - 88(2)R
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legacy (2000-08-18) - 288a
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certificate-change-of-name-company (2000-07-21) - CERTNM