Letts Educational Limited

Active02583342 Private limited company
Incorporated
18 February 1991 (35 years)
Industry
Non-trading company (74990)
Controlled by
Harpercollins Publishers Limited
Accounts type
Micro entity
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born August 1972 (54)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
British
Born May 1971 (55)
Director · Appointed 22 October 2014
British
Born November 1963
Officer history (39 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
1 December 2016
Appointed Alford, David Peter, Mr. as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Director
22 October 2014
2 October 2014
Resigned Johnson, Simon Martin as Director
1 October 2013
16 August 2013
Resigned Barnsley, Victoria as Director
5 October 2012
Resigned Mullock, Keith Howard Percival as Director
5 October 2012
Appointed Johnson, Simon Martin as Director
5 April 2012
Resigned Ward, Nigel Maurice as Director
19 March 2010
Appointed Mullock, Keith Howard Percival as Director
19 March 2010
Appointed Barnsley, Victoria as Director
19 March 2010
Appointed Kielbasiewicz, Edmund Alexander as Secretary
19 March 2010
Resigned Levy, Rupert James as Director
19 March 2010
Appointed Kielbasiewicz, Edmund Alexander as Director
19 March 2010
Appointed Ward, Nigel Maurice as Director
19 March 2010
Resigned Levy, Rupert James as Secretary
19 March 2010
Resigned Murray, Gerard as Director
25 November 2008
Appointed Levy, Rupert James as Secretary
25 November 2008
Resigned De Cesare, Sue as Secretary
22 April 2008
Appointed Levy, Rupert James as Director
4 March 2008
Resigned O'Brien, Daniel Philip as Director
1 January 2008
Appointed De Cesare, Sue as Secretary
31 December 2007
Resigned Arnaouti, Michael as Secretary
4 September 2006
Appointed Murray, Gerard as Director
4 September 2006
Appointed O'Brien, Daniel Philip as Director
4 September 2006
Appointed Arnaouti, Michael as Secretary
4 September 2006
Resigned Warren, Lee as Director
4 September 2006
Resigned Holland, David Richard as Secretary
4 September 2006
Resigned Ward, Nigel Maurice as Director
4 September 2006
Resigned Holland, David Richard as Director
4 September 2006
Resigned Sodi, Marco as Director
19 June 2006
Appointed Daykin, Michael Richard as Secretary
19 June 2006
Resigned Daykin, Michael Richard as Secretary
25 April 2006
Resigned Tautz, Helen Jane as Secretary
25 April 2006
Appointed Holland, David Richard as Secretary
25 April 2006
Resigned Irving, Eleanor Kate as Secretary
25 April 2006
Appointed Sodi, Marco as Director
25 April 2006
Appointed Holland, David Richard as Director
3 December 2002
Appointed Irving, Eleanor Kate as Secretary
31 December 2001
Resigned Baker, Stephen William as Director
1 June 2001
Appointed Tautz, Helen Jane as Secretary
1 June 2001
Resigned Rook, Gail Ann as Secretary
21 June 2000
Appointed Baker, Stephen William as Director
21 June 2000
Resigned Hogg, Stephen William as Director
5 November 1999
Resigned Carr, Richard John as Director
2 September 1999
Appointed Ward, Nigel Maurice as Director
2 September 1999
Resigned Chandler, Lynn Angharad as Secretary
2 September 1999
Appointed Warren, Lee as Director
2 September 1999
Resigned Price, Richard Ralph as Director
2 September 1999
Appointed Rook, Gail Ann as Secretary
12 February 1999
Appointed Hogg, Stephen William as Director
17 December 1998
Resigned Harris, Jonathan as Director
31 July 1998
Resigned Peppitt, Edward Bartholomew as Director
21 May 1998
Resigned Tilley, Catherine Elizabeth as Director
4 April 1996
Appointed Peppitt, Edward Bartholomew as Director
8 November 1995
Appointed Tilley, Catherine Elizabeth as Director
1 January 1995
Appointed Carr, Richard John as Director
30 June 1994
Resigned Wright, Claire Louise as Director
1 September 1993
Appointed Harris, Jonathan as Director
1 September 1993
Resigned Donnelly, Bridget Clare as Director
1 September 1993
Resigned West, Anthony Justin as Director
1 September 1993
Resigned Harris, Alison Claire as Director
29 April 1992
Appointed West, Anthony Justin as Director
29 April 1992
Appointed Harris, Alison Claire as Director
10 February 1992
Resigned Elliott, Hugh as Director
10 January 1992
Resigned Noone, Laurence as Director
18 July 1991
Appointed Elliott, Hugh as Director
15 July 1991
Appointed Chandler, Lynn Angharad as Secretary
15 July 1991
Appointed Wright, Claire Louise as Director
15 July 1991
Appointed Price, Richard Ralph as Director
15 July 1991
Appointed Noone, Laurence as Director
11 July 1991
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
11 July 1991
Resigned Dh & B Directors Limited as Corporate Nominee Director
11 July 1991
Resigned Dh & B Managers Limited as Corporate Nominee Director
18 February 1991
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
18 February 1991
Appointed Dh & B Directors Limited as Corporate Nominee Director
18 February 1991
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harpercollins Publishers Limited
Corporate entity · Notified 22 May 2017
Has significant influence or control
Company
Reg. no. Sco27389

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,000

Trend

Net Assets
(£5k) £0 £5k 2021 2022 2023 2024 2025 (£4,000) £4,000 £4,000 £4,000 £4,000
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£4,000£4,000£4,000£4,000£4,000
Creditors (> 1 year)£0
Net Current Assets£4,000£4,000£4,000£4,000(£4,000)
Net Assets£4,000£4,000£4,000£4,000(£4,000)
Shareholder Funds£4,000£4,000£4,000£4,000(£4,000)

Filings

Filing history not loaded yet. See it on Companies House

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