UKBizDB.co.uk

THE LETTERSHOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lettershop Limited. The company was founded 104 years ago and was given the registration number 00165672. The firm's registered office is in LEEDS. You can find them at The Leetershop Group Whitehall Park, Whitehall Road, Leeds, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:THE LETTERSHOP LIMITED
Company Number:00165672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1920
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:The Leetershop Group Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary15 June 2022Active
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Director15 June 2022Active
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Director15 June 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director15 June 2022Active
The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Secretary05 March 2014Active
Whitehall Park., Whitehall Road., Leeds., LS12 5XX

Secretary-Active
64 Woodcross, Morley, Leeds, LS27 9HU

Secretary22 June 1994Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Secretary02 September 2015Active
The Leetershop Group, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Director09 August 2013Active
The Lettershop Limited, Whitehall Road, Leeds, England, LS12 5XX

Director13 November 2020Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director05 March 2014Active
Whitehall Park., Whitehall Road., Leeds., LS12 5XX

Director-Active
1 East Beck Court, Askwith, Otley, LS21 2HX

Director-Active
Whitehall Park., Whitehall Road., Leeds., LS12 5XX

Director-Active
The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Director09 August 2013Active
The Leetershop Group, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Director09 August 2013Active
The Leetershop Group, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX

Director09 August 2013Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director27 October 2016Active
Whitehall Park., Whitehall Road., Leeds., LS12 5XX

Director-Active

People with Significant Control

Paragon Customer Communications (London) Limited
Notified on:05 December 2022
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamsard 3302 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ym Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England, LS12 5XX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Notification of a person with significant control.

Download
2024-02-23Persons with significant control

Cessation of a person with significant control.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-05Accounts

Legacy.

Download
2023-04-05Other

Legacy.

Download
2023-04-05Other

Legacy.

Download
2022-10-20Accounts

Accounts with accounts type full.

Download
2022-07-06Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Termination secretary company with name termination date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person secretary company with name date.

Download
2022-06-20Accounts

Change account reference date company current extended.

Download
2022-06-20Address

Change registered office address company with date old address new address.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Mortgage

Mortgage satisfy charge full.

Download
2022-06-20Mortgage

Mortgage satisfy charge full.

Download
2022-05-19Mortgage

Mortgage satisfy charge full.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2021-07-17Accounts

Accounts with accounts type full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.