Fashion And Lifestyle Brands Group Limited

General information

Name:

Fashion And Lifestyle Brands Group Ltd

Office Address:

Excel House (4th Floor) Semple Street EH3 8BL Edinburgh

Number: SC022361

Incorporation date: 1943-04-03

Dissolution date: 2018-06-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in Edinburgh under the following Company Registration No.: SC022361. This firm was started in 1943. The office of the firm was situated at Excel House (4th Floor) Semple Street. The area code for this address is EH3 8BL. The enterprise was dissolved on 2018-06-21, meaning it had been active for seventy five years. This firm has a history in registered name changing. In the past, this firm had two different names. Before 2006 this firm was prospering under the name of Millennium Calendar Company and up to that point its official company name was Letts Erskine.

The information that details this particular company's executives implies that the last two directors were: Elizabeth R. and Harolde S. who assumed their respective positions on 2017-01-12 and 2015-09-17.

  • Previous company's names
  • Fashion And Lifestyle Brands Group Limited 2006-02-27
  • Millennium Calendar Company Limited 1997-05-02
  • Letts Erskine Limited 1943-04-03

Financial data based on annual reports

Company staff

Elizabeth R.

Role: Director

Appointed: 12 January 2017

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 12 January 2017

Address: Glasgow, G2 8JX, Scotland

Latest update: 17 January 2024

Harolde S.

Role: Director

Appointed: 17 September 2015

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 15 May 2014

Address: Glasgow, G2 8JX, Scotland

Latest update: 17 January 2024

People with significant control

Charles Letts (Holdings) Limited
Address: 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 00386906
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Confirmation statement next due date 21 November 2017
Confirmation statement last made up date 07 November 2016
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 November 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 (AA)
filed on: 7th, January 2016
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
75
Company Age

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