CHARLES LETTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00386906

Incorporation date

14/04/1944

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1982)

13/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

20/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

11/01/2024

Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-01-11

View PDF (1 pages)

19/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

01/12/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

15/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

11/05/2022

Change of details for Charles Letts Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

11/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

05/11/2021

Change of details for Charles Letts Group Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

06/05/2021

Full accounts made up to 2020-04-30

View PDF (8 pages)

11/03/2021

Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-03-11

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

30/01/2020

Full accounts made up to 2019-04-30

View PDF (13 pages)

28/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

30/05/2019

Registration of charge 003869060019, created on 2019-05-24

View PDF (95 pages)

17/12/2018

Full accounts made up to 2018-04-30

View PDF (13 pages)

07/12/2018

Satisfaction of charge 003869060018 in full

View PDF (4 pages)

12/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

18/01/2018

Full accounts made up to 2017-04-30

View PDF (13 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

20/01/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

08/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

22/12/2015

Termination of appointment of Gordon James Donald Raw as a director on 2015-12-04

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

18/09/2015

Appointment of Mr Harolde Michael Savoy as a director on 2015-09-17

View PDF (2 pages)

04/09/2015

Termination of appointment of Gordon Andrew Presly as a director on 2015-08-31

View PDF (1 pages)

22/06/2015

Auditor's resignation

View PDF (1 pages)

24/02/2015

Registered office address changed from C/O Flb Group Limited 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2015-02-24

View PDF (1 pages)

09/02/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

26/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

15/05/2014

Appointment of Macroberts Corporate Services Limited as a secretary

View PDF (2 pages)

15/05/2014

Termination of appointment of Dm Company Services Limited as a secretary

View PDF (1 pages)

15/05/2014

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 2014-05-15

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

31/10/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

17/07/2013

Current accounting period extended from 2014-01-31 to 2014-04-30

View PDF (3 pages)

10/05/2013

Memorandum and Articles of Association

View PDF (16 pages)

10/05/2013

Resolutions

View PDF (3 pages)

25/04/2013

Registration of charge 003869060018

View PDF (48 pages)

03/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

30/10/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

01/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

13/10/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

10/12/2010

Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DS on 2010-12-10

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

19/10/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

25/11/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

16/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr Gordon Andrew Presly on 2009-11-13

View PDF (2 pages)

16/11/2009

Secretary's details changed for Dm Company Services Limited on 2009-11-13

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Gordon James Donald Raw on 2009-11-13

View PDF (2 pages)

20/11/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

17/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

12/12/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

22/11/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

10/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

13/11/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (10 pages)

16/03/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/02/2006

Miscellaneous

View PDF (1 pages)

30/11/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

28/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

30/12/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

05/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

01/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

30/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

06/12/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

04/12/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

23/10/2001

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

16/01/2001

Return made up to 07/11/00; full list of members

View PDF (6 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Registered office changed on 21/08/00 from: north bar house beverley east yorkshire HU17 8DG

View PDF (1 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/08/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/08/2000

Resolutions

View PDF (16 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Full accounts made up to 2000-01-01

View PDF (16 pages)

08/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

28/04/1999

Full accounts made up to 1999-01-02

View PDF (17 pages)

05/11/1998

Return made up to 07/11/98; full list of members

View PDF (0 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

22/05/1998

Full accounts made up to 1997-12-27

View PDF (17 pages)

04/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-12-28

View PDF (19 pages)

05/02/1997

Return made up to 07/11/96; full list of members

View PDF (6 pages)

21/08/1996

Registered office changed on 21/08/96 from: royal london house 22/25,finsbury square london EC2A 1DS

View PDF (1 pages)

15/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/07/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (1 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

01/12/1995

Return made up to 07/11/95; full list of members

View PDF (14 pages)

13/10/1995

New director appointed

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

25/05/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

13/04/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/04/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (604 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (103 pages)

29/11/1994

Return made up to 07/11/94; full list of members

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27/09/1994

Full accounts made up to 1994-01-31

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19/09/1994

Nc inc already adjusted 25/08/94

View PDF (1 pages)

19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Conso conve 25/08/94

View PDF (2 pages)

19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

£ nc 4761762/9761762 20/12/93

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03/05/1994

New director appointed

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03/05/1994

Director resigned

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03/05/1994

Director resigned

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1994

Resolutions

View PDF (0 pages)

08/04/1994

Resolutions

View PDF (0 pages)

08/04/1994

Resolutions

View PDF (0 pages)

23/03/1994

Director's particulars changed

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23/03/1994

Director's particulars changed

View PDF (0 pages)

08/03/1994

Ad 20/12/93--------- £ si [email protected]=476223 £ si 1500000@1=1500000 £ ic 2709098/4685321

View PDF (2 pages)

08/03/1994

Registered office changed on 08/03/94 from: letts of london house parkgate road london SW11 4NQ

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07/03/1994

Full group accounts made up to 1993-01-31

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26/02/1994

Auditor's resignation

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23/02/1994

Particulars of contract relating to shares

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11/01/1994

Ad 20/12/93--------- £ si 650000@1=650000 £ ic 2059098/2709098

View PDF (2 pages)

11/01/1994

Ad 20/12/93--------- £ si [email protected]=148384 £ ic 1910714/2059098

View PDF (0 pages)

11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

S-div 20/12/93

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11/01/1994

£ nc 2000000/4761762 20/12/93

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11/01/1994

Director resigned;new director appointed

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07/01/1994

Particulars of mortgage/charge

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31/12/1993

Particulars of mortgage/charge

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15/12/1993

Return made up to 07/11/93; change of members

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09/11/1993

Delivery ext'd 3 mth 31/01/93

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09/11/1993

Location of register of members

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24/09/1993

Director's particulars changed

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02/09/1993

Director resigned

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02/09/1993

Director resigned

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21/07/1993

New director appointed

View PDF (0 pages)

16/06/1993

New director appointed

View PDF (0 pages)

15/12/1992

Return made up to 07/11/92; change of members

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13/11/1992

Resolutions

View PDF (0 pages)

11/11/1992

Full group accounts made up to 1992-01-31

View PDF (33 pages)

05/08/1992

Director resigned

View PDF (0 pages)

15/07/1992

Director resigned

View PDF (0 pages)

03/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

New director appointed

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05/02/1992

Director resigned

View PDF (0 pages)

04/12/1991

Return made up to 07/11/91; full list of members

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02/12/1991

Full group accounts made up to 1991-01-31

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25/11/1991

Particulars of mortgage/charge

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18/09/1991

Particulars of mortgage/charge

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13/09/1991

Registered office changed on 13/09/91 from: diary house 77-80 borough road london SE1

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03/01/1991

Director resigned

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17/12/1990

New director appointed

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21/11/1990

Return made up to 07/11/90; full list of members

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07/11/1990

Full group accounts made up to 1990-01-31

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12/03/1990

Declaration of satisfaction of mortgage/charge

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12/03/1990

Declaration of satisfaction of mortgage/charge

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06/12/1989

Return made up to 25/10/89; full list of members

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25/10/1989

New director appointed

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19/10/1989

Full group accounts made up to 1989-01-31

View PDF (28 pages)

19/10/1989

Memorandum and Articles of Association

View PDF (55 pages)

19/10/1989

Resolutions

View PDF (0 pages)

29/08/1989

Director resigned

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06/07/1989

New director appointed

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30/03/1989

New secretary appointed

View PDF (0 pages)

07/02/1989

Full group accounts made up to 1988-01-31

View PDF (35 pages)

07/02/1989

Return made up to 05/01/89; full list of members

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02/02/1989

Particulars of mortgage/charge

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02/02/1989

Particulars of mortgage/charge

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02/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1988

Declaration of satisfaction of mortgage/charge

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12/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/12/1988

Declaration of satisfaction of mortgage/charge

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08/12/1988

Declaration of satisfaction of mortgage/charge

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11/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/01/88

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05/08/1988

Secretary resigned;new secretary appointed

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12/01/1988

Secretary resigned;new secretary appointed

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12/11/1987

Full group accounts made up to 1987-01-31

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12/11/1987

Return made up to 14/10/87; full list of members

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26/08/1987

Resolutions

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04/07/1987

Resolutions

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26/02/1987

New director appointed

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13/02/1987

Declaration of satisfaction of mortgage/charge

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22/12/1986

Director resigned

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27/10/1986

Group of companies' accounts made up to 1986-01-31

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27/10/1986

Return made up to 02/10/86; full list of members

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19/10/1983

Accounts made up to 1983-01-31

View PDF (24 pages)

11/12/1982

Accounts made up to 1982-04-25

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES LETTS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Savoy, Harolde Michael	Director	17/09/2015 - Present	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CHARLES LETTS (HOLDINGS) LIMITED

CHARLES LETTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/04/1944 with the registered office located at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LETTS (HOLDINGS) LIMITED?

CHARLES LETTS (HOLDINGS) LIMITED is currently Active. It was registered on 14/04/1944 .

Where is CHARLES LETTS (HOLDINGS) LIMITED located?

CHARLES LETTS (HOLDINGS) LIMITED is registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does CHARLES LETTS (HOLDINGS) LIMITED do?

CHARLES LETTS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES LETTS (HOLDINGS) LIMITED?

The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-04-30.