Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Letts Filofax Group Limited
- Incorporated
- 17 April 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc295049
Group structure 5 shown
Ownership group derived from the Companies House PSC register
FLB Holdings Limited Owns 75–100% of shares
FLB Properties Limited Owns 75–100% of shares
Letts Filofax Group Limited This company Owns 75–100% of shares
Filofax Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 14 May 2025 | Secretary's details changed |
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