THE LETTERSHOP LIMITED
Overview
| Company Name | THE LETTERSHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00165672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LETTERSHOP LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is THE LETTERSHOP LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LETTERSHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.A. SMITH (LEEDS) LIMITED | Mar 24, 1920 | Mar 24, 1920 |
What are the latest accounts for THE LETTERSHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE LETTERSHOP LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for THE LETTERSHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 27 pages | AA | ||
legacy | 249 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 29 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Paragon Customer Communications (London) Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC02 | ||
Cessation of Hamsard 3302 Limited as a person with significant control on Nov 05, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 28 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Full accounts made up to May 31, 2021 | 32 pages | AA | ||
Cessation of Ym Group Limited as a person with significant control on Jun 15, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Jeremy Edward Charles Walters as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Laurent Thierry Salmon as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Who are the officers of THE LETTERSHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325388260002 | |||||||
| CREAN, Patrick James | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | United Kingdom | Irish | 54812330034 | |||||
| SALMON, Laurent Thierry | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | Luxembourg | French | 152744200002 | |||||
| WALTERS, Jeremy Edward Charles | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | England | British | 234484880013 | |||||
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 297100060001 | |||||||
| GOODMAN, Stephen Tony | Secretary | c/o S Goodman Whitehall Park Whitehall Road LS12 5XX Leeds The Lettershop Limited England | 185678410001 | |||||||
| HORNBY, John Cyril | Secretary | Whitehall Park. Whitehall Road. LS12 5XX Leeds. | British | 141883690001 | ||||||
| REES, David | Secretary | 64 Woodcross Morley LS27 9HU Leeds West Yorkshire | British | 39502010001 | ||||||
| RICHARDSON, Lee David | Secretary | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | 201440370001 | |||||||
| COOPER, Simon Timothy | Director | Whitehall Park Whitehall Road LS12 5XX Leeds The Leetershop Group England | England | British | 180647520001 | |||||
| FITZROY-EZZY, Alistair | Director | Whitehall Road LS12 5XX Leeds The Lettershop Limited England | England | Australian | 253609170001 | |||||
| GOODMAN, Stephen Tony | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | United Kingdom | British | 185678140001 | |||||
| HORNBY, Dorothy Mabel | Director | Whitehall Park. Whitehall Road. LS12 5XX Leeds. | United Kingdom | British | 11181350002 | |||||
| HORNBY, Harry | Director | 1 East Beck Court Askwith LS21 2HX Otley Yorkshire | British | 11181340001 | ||||||
| HORNBY, John Cyril | Director | Whitehall Park. Whitehall Road. LS12 5XX Leeds. | England | British | 141883690001 | |||||
| INGRAM, Christopher William Ivor Lockley | Director | c/o S Goodman Whitehall Park Whitehall Road LS12 5XX Leeds The Lettershop Limited England | United Kingdom | British | 59702340007 | |||||
| MCGOLPIN, David | Director | Whitehall Park Whitehall Road LS12 5XX Leeds The Leetershop Group England | United Kingdom | British | 125431220001 | |||||
| NEWBOULD, Michael Rutherford | Director | Whitehall Park Whitehall Road LS12 5XX Leeds The Leetershop Group England | United Kingdom | British | 165930060001 | |||||
| RICHARDSON, Lee David | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Wales | Welsh | 217305230001 | |||||
| SETTLE, Susan Elizabeth | Director | Whitehall Park. Whitehall Road. LS12 5XX Leeds. | United Kingdom | British | 11181360003 |
Who are the persons with significant control of THE LETTERSHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Customer Communications (London) Limited | Dec 05, 2022 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hamsard 3302 Limited | Apr 06, 2016 | Whitehall Park, Whitehall Road LS12 5XX Leeds C/O The Lettershop Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ym Group Limited | Apr 06, 2016 | Whitehall Park, Whitehall Road LS12 5XX Leeds C/O The Lettershop Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0