Letts Filofax Group Limited. Head office in Edinburgh. Check Director.

Letts Filofax Group Limited, Edinburgh

Letts Filofax Group Limited is a private limited company. Once, it was called Letts Holdings Limited (changed on 2001-10-29). Located at 10 George Street, Edinburgh EH2 2PF, the aforementioned 24 years old business was incorporated on 2000-04-17 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Susan G. (appointed on 16 September 2021), Harolde S. (appointed on 07 January 2016).

About
Name: Letts Filofax Group Limited
Number: SC206359
Incorporation date: 2000-04-17
End of financial year: 30 April


Address:	10 George Street Edinburgh EH2 2PF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Flb Holdings Limited

6 April 2016

Address	Excel House (4th Floor) 30 Semple Street, Edinburgh, EH3 8BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc295049
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Letts Filofax Group Limited confirmation statement filing is 2024-05-01. The most recent confirmation statement was sent on 2023-04-17. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only corporation Flb Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Semple Street, EH3 8BL Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download

Type		Free download
AA	Small company accounts made up to 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download
AA	Small company accounts made up to 30th April 2022 filed on: 1st, February 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 1st, March 2022 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 4th, May 2021 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 14th, December 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 17th, January 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 20th, January 2017 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 3rd, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2015 filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2014 filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th July 2014: 8382.51 GBP capital
AA	Full accounts for the period ending 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (13 pages)
AA01	Current accounting period extended from 31st January 2014 to 30th April 2014 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 29th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2012 filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2011 filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 20th, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 21st, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2008 filed on: 21st, November 2008 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 23rd, November 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 23rd, November 2007 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 7th, November 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 7th, November 2006 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 25th, November 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 25th, November 2005 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 24th, November 2004 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 24th, November 2004 \| accounts	Free Download (31 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 24th, November 2003 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 24th, November 2003 \| accounts	Free Download (33 pages)
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 16th, December 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 16th, December 2002 \| accounts	Free Download (33 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 22nd, January 2002 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 22nd, January 2002 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 4th May 2001 with complete member list filed on: 4th, May 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th May 2001 with complete member list filed on: 4th, May 2001 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/01 to 31/01/01 filed on: 24th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/01/01 filed on: 24th, July 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Earthly Energy Limited
Flb Properties Limited
Alexander Steele Ltd
Real Water (edinburgh) Limited


Rbsg Collective Investments Nominees Limited
Queensway Park Data Centres Limited
Ove Arup & Partners Scotland Limited

Find other company