THE LETTERSHOP LIMITED
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON EC2M 7EB- Active
- Private Limited Company
- Company No. 00165672
- Last Updated: 01 Mar 2024
Company Profile
THE LETTERSHOP LIMITED was incorporated on Wednesday, March 24, 1920 as a Private Limited Company with registered address in LONDON. THE LETTERSHOP LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 104 years 7 months and 10 days.
| Name | THE LETTERSHOP LIMITED |
|---|---|
| Company number | 00165672 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON EC2M 7EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paragon Customer Communications (London) Limited Finsbury Circus, EC2M 7EB |
Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamsard 3302 Limited Whitehall Park, Whitehall Road, LS12 5XX |
Dates: Wednesday, April 6, 2016 - Saturday, November 5, 2022
ownership of shares 75 to 100 percent
|
| Ym Group Limited Whitehall Park, Whitehall Road, LS12 5XX |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| THE LETTERSHOP LIMITED | 24 Mar 1920 |
| W.A. SMITH (LEEDS) LIMITED | 28 Jan 2014 |