The Lettershop Limited

Active00165672 Private limited company
Incorporated
24 March 1920 (106 years)
Previously known as
W.A. Smith (Leeds) Limited (until 28 January 2014)
Industry
Printing n.e.c. (18129)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (18 former)
30 April 2026
Resigned Crean, Patrick James as Director
30 April 2026
Appointed Devane, Liam as Director
30 April 2026
Appointed Edstrom, Martin Olof as Director
30 April 2026
Appointed Crean, Pauric as Director
30 April 2026
Resigned Salmon, Laurent Thierry as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
15 June 2022
Appointed Cahill, Richard Joseph as Secretary
15 June 2022
Appointed Crean, Patrick James as Director
15 June 2022
Appointed Salmon, Laurent Thierry as Director
15 June 2022
Resigned Goodman, Stephen Tony as Director
15 June 2022
Resigned Richardson, Lee David as Director
15 June 2022
Resigned Richardson, Lee David as Secretary
15 June 2022
Appointed Walters, Jeremy Edward Charles as Director
26 April 2022
Resigned Fitzroy-Ezzy, Alistair as Director
18 December 2020
Resigned Mcgolpin, David as Director
13 November 2020
Appointed Fitzroy-Ezzy, Alistair as Director
13 November 2020
Resigned Cooper, Simon Timothy as Director
27 October 2016
Appointed Richardson, Lee David as Director
27 September 2016
Resigned Newbould, Michael Rutherford as Director
2 September 2015
Resigned Goodman, Stephen Tony as Secretary
2 September 2015
2 September 2015
Appointed Richardson, Lee David as Secretary
5 March 2014
Appointed Goodman, Stephen Tony as Secretary
5 March 2014
Appointed Goodman, Stephen Tony as Director
9 August 2013
Appointed Mcgolpin, David as Director
9 August 2013
Appointed Cooper, Simon Timothy as Director
9 August 2013
9 August 2013
Appointed Newbould, Michael Rutherford as Director
9 August 2013
Resigned Hornby, John Cyril as Secretary
9 August 2013
Resigned Hornby, John Cyril as Director
9 August 2013
Resigned Settle, Susan Elizabeth as Director
26 February 2011
Resigned Hornby, Dorothy Mabel as Director
18 November 1998
Resigned Hornby, Harry as Director
21 July 1995
Resigned Rees, David as Secretary
22 June 1994
Appointed Rees, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02788181
Former controllers (2)
5 November 2022
Ceased Hamsard 3302 Limited — Owns 75–100% of shares
15 June 2022
Ceased YM Group Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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