The Lettershop Limited
00165672
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 15/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 54 other boards
secretary · Since 28/06/2024
director · Since 30/04/2026
SWEDISH · UNITED KINGDOM · Age 55
Also on 37 other boards
secretary · Since 28/06/2024
Former
secretary · Resigned 21/07/1995
director · Resigned 18/11/1998
director · Resigned 26/02/2011
director · Resigned 09/08/2013
secretary · Resigned 09/08/2013
director · Resigned 09/08/2013
director · Resigned 02/09/2015
secretary · Resigned 02/09/2015
director · Resigned 27/09/2016
director · Resigned 13/11/2020
director · Resigned 18/12/2020
director · Resigned 26/04/2022
director · Resigned 15/06/2022
secretary · Resigned 15/06/2022
director · Resigned 15/06/2022
secretary · Resigned 28/06/2024
director · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Paragon Customer Communications (London) Limited
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Reg: 02788181 · Companies House · Limited Company
Notified 05/12/2022
Former PSCs
Hamsard 3302 Limited
Ceased 05/11/2022
Ym Group Limited
Ceased 15/06/2022
Charges0 outstanding
BARCLAYS BANK PLC
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON