CHARLES LETTS (HOLDINGS) LIMITED
00386906 · Active · Ltd · 82 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
31 Jan 2027
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Secretary
SAVOY, Harolde Michael
Director
CASBEN, Peter John
Secretary · Resigned 1994-04-25
HARRISON, Richard
Secretary · Resigned 2000-08-10
DM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned 2014-05-15
DM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned 1996-06-21
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CHARLES LETTS (HOLDINGS) LIMITED
00386906Active· Ltd· England Wales· 1944-04-14Incorporated 1944-04-14Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAW, Gordon James Donald· DirectorResigned 2015-12-04
- SAVOY, Harolde Michael· DirectorAppointed 2015-09-17
- PRESLY, Gordon Andrew· DirectorResigned 2015-08-31
- MACROBERTS CORPORATE SERVICES LIMITED· Corporate SecretaryAppointed 2014-05-15
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-05-15
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SAVOY, Harolde Michael
Director
- Appointed
- 2015-09-17
- Nationality
- Canadian,American
- Residence
- United States
- Born
- 03/1959
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CASBEN, Peter John
Secretary
- Appointed
- —
- Resigned
- 1994-04-25
- Nationality
- British
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HARRISON, Richard
Secretary
- Appointed
- 1996-06-21
- Resigned
- 2000-08-10
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-08-10
- Resigned
- 2014-05-15
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DM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 1994-04-25
- Resigned
- 1996-06-21
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BENNINGTON, Graham James
Director
- Appointed
- 1996-06-21
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 07/1950
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BOOTH, Stephen Rodger Gavin
Director
- Appointed
- 1996-06-21
- Resigned
- 2000-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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BROWN, William Robert
Director
- Appointed
- 1995-09-21
- Resigned
- 1996-06-21
- Nationality
- Usa
- Born
- 07/1949
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CASBEN, Peter John
Director
- Appointed
- —
- Resigned
- 1993-08-01
- Nationality
- British
- Born
- 11/1938
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DAVISON, John Julian
Director
- Appointed
- 1994-04-01
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 10/1960
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GIBBS, John William Barratt
Director
- Appointed
- —
- Resigned
- 1994-04-25
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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GORE, William Hornby
Director
- Appointed
- 1993-06-14
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 03/1945
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HARRISON, Richard
Director
- Appointed
- 1996-06-21
- Resigned
- 2000-08-10
- Nationality
- British
- Born
- 04/1948
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LETTS, Anthony Ashworth
Director
- Appointed
- —
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 07/1935
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LETTS, John Martin
Director
- Appointed
- —
- Resigned
- 1994-04-25
- Nationality
- British
- Born
- 02/1934
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LETTS, Timothy Reginald
Director
- Appointed
- —
- Resigned
- 1993-12-20
- Nationality
- British
- Born
- 07/1939
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MACFIE, Andrew James
Director
- Appointed
- 1993-12-20
- Resigned
- 1996-06-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1956
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MILLS, Alan
Director
- Appointed
- 1993-05-26
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 02/1933
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O'CONNELL, Bernard Joseph
Director
- Appointed
- —
- Resigned
- 1996-06-21
- Nationality
- Irish
- Born
- 10/1932
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PRESLY, Gordon Andrew
Director
- Appointed
- 2000-08-10
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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RAW, Gordon James Donald
Director
- Appointed
- 2000-08-10
- Resigned
- 2015-12-04
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1962
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TAYLOR, Keith
Director
- Appointed
- 1994-04-25
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 06/1957
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