THE LETTERSHOP LIMITED
Active - Accounts Filed
General Information
NAME
THE LETTERSHOP LIMITED
COMPANY NUMBER
00165672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
24/03/1920
(104 years and 8 months old)
WEBSITE
http://tlg.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/03/1920
28/01/2014
W.A. SMITH (LEEDS) LIMITED
LONDON
EC2M 7EB
Telephone: 01132311113
TPS: No
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Whitehall Park Whitehall Road
Leeds
West Yorkshire
LS12 5XX
Telephone: 2311113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3302 LIMITED | Company is dissolved | View Report |
| THE LETTERSHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Richard Joseph Cahill (929710006) has left the board |
| 25/07/2024 | New Company Secretary Sarah Crean (932538826) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LETTERSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LETTERSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LETTERSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 50 Past: 88 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YM GROUP LIMITED | Company is dissolved | View Report |
| YORK MAILING GROUP LIMITED | Company is dissolved | View Report |
| YORK MAILING (HOLDINGS) LTD | Company is dissolved | View Report |
| CASTLEGATE 753 LIMITED | Company is dissolved | View Report |
| GO DIRECT HOLDINGS (YORKSHIRE) LIMITED | Company is dissolved | View Report |
| GO ANALYSE LIMITED | Active - Accounts Filed | View Report |
| GO ANALYSE LIMITED | Active - Accounts Filed | View Report |
| GO DIRECT MARKETING LIMITED | Active - Accounts Filed | View Report |
| LUPFAW 365 LIMITED | Company is dissolved | View Report |
| HAMSARD 3302 LIMITED | Company is dissolved | View Report |
| THE LETTERSHOP LIMITED | Active - Accounts Filed | View Report |
| PINDAR SCARBOROUGH LTD | In Administration | View Report |
| YM CHANTRY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Richard Joseph Cahill (929710006) has left the board |
| 25/07/2024 | New Company Secretary Sarah Crean (932538826) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 13/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 27/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Patrick James Crean (905481233) Appointed |
| 22/06/2022 | Lee David Richardson (921730523) has left the board |
| 22/06/2022 | Lee David Richardson (920144037) has left the board |
| 22/06/2022 | Stephen Tony Goodman (918567814) has left the board |
| 22/06/2022 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 22/06/2022 | New Board Member Patrick James Crean (929710007) Appointed |
| 22/06/2022 | New Company Secretary Richard Joseph Cahill (929710006) Appointed |
| 22/06/2022 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 28/04/2022 | Alistair Fitzroy-Ezzy (925360917) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Alistair Fitzroy-Ezzy (925360917) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 01/11/2016 | Michael Rutherford Newbould (916593006) has left the board |
| 01/11/2016 | New Board Member Lee David Richardson (921730523) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | Change in Reg. Office |
| 14/06/2016 | New Accounts filed |
| 05/10/2015 | Stephen Tony Goodman (918567841) has left the board |
| 05/10/2015 | New Company Secretary Lee David Richardson (920144037) Appointed |
| 05/10/2015 | Christopher William Ivor Lockley Ingram (905970234) has left the board |
| 09/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 10/03/2014 | Change in Reg. Office |
| 07/03/2014 | New Board Member Stephen Tony Goodman (918567814) Appointed |
| 07/03/2014 | New Company Secretary Stephen Tony Goodman (918567841) Appointed |
| 13/09/2013 | New Board Member Michael Rutherford Newbould (916593006) Appointed |
| 13/09/2013 | Michael Rutherford Newbould (918106817) has left the board |
| 13/09/2013 | David McGolpin (918106799) has left the board |
| 13/09/2013 | New Board Member David McGolpin (912543122) Appointed |
| 06/09/2013 | Change in Reg. Office |
| 06/09/2013 | John Cyril Hornby (914188369) has left the board |
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