THE LETTERBOX CONSULTANCY LIMITED
ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 05635286
- Last Updated: 01 Mar 2024
Company Profile
THE LETTERBOX CONSULTANCY LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in LOUGHTON. THE LETTERBOX CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 19 years 2 months and 29 days.
| Name | THE LETTERBOX CONSULTANCY LIMITED |
|---|---|
| Company number | 05635286 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Neal Dodd Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham Clyde Dodd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against THE LETTERBOX CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE LETTERBOX CONSULTANCY LIMITED | 24 Nov 2005 |
| THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED | 13 Jan 2006 |