MAGNUM LETTINGS LTD

Overview

Company Name	MAGNUM LETTINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09630374
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNUM LETTINGS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAGNUM LETTINGS LTD located?

Registered Office Address	16 D Theydon Road E5 9BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MAGNUM LETTINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MAGNUM LETTINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for MAGNUM LETTINGS LTD?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with updates	4 pages	CS01

Jul 08, 2025	Termination of appointment of Barry Feldman as a director on Jul 08, 2025	1 pages	TM01

Mar 31, 2025	Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to 16 D Theydon Road London E5 9BQ on Mar 31, 2025	1 pages	AD01

Mar 26, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Director's details changed for Mr Barry Feldman on Sep 04, 2023	2 pages	CH01

Oct 17, 2023	Registration of charge 096303740003, created on Oct 16, 2023	13 pages	MR01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Feb 10, 2023	Appointment of Mr Barry Feldman as a director on Feb 03, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Richard Simon Lewis as a director on Feb 03, 2023	1 pages	TM01

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with updates	5 pages	CS01

Oct 07, 2022	Appointment of Mr Ephraim Feldman as a director on Sep 23, 2022	2 pages	AP01

Oct 02, 2022	Notification of Ephraim Feldman as a person with significant control on Sep 23, 2022	2 pages	PSC01

Oct 02, 2022	Cessation of Richard Simon Lewis as a person with significant control on Sep 23, 2022	1 pages	PSC07

Sep 08, 2022	Satisfaction of charge 096303740001 in full	1 pages	MR04

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 03, 2021 with updates	5 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 03, 2020 with updates	5 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Nov 08, 2019	Change of details for Mr Richard Simon Lewis as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 06, 2019	Confirmation statement made on Nov 03, 2019 with updates	5 pages	CS01

Oct 22, 2019	Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on Oct 22, 2019	1 pages	AD01

View All Filings

Who are the officers of MAGNUM LETTINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELDMAN, Ephraim Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	Sep 23, 2022		Director	Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	England	British	1988-1	Shareholder	296028220001
FELDMAN, Barry Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom	Feb 03, 2023	Jul 08, 2025	Director	Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom	England	British	1964-2	Director	27415150003
LEWIS, Richard Simon Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom	Jun 09, 2015	Feb 03, 2023	Director	Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom	England	British	1949-6	Director	3944190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNUM LETTINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ephraim Feldman Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	Sep 23, 2022	Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Simon Lewis Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom	Apr 06, 2016	Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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