Letterbag Limited in LONDON

Letterbag Limited LONDON

Letterbag started in year 2005 as Private Limited Company with registration number 05425066. The Letterbag company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ.

At present there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Letterbag Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05425066
Date of Incorporation	Fri, 15th Apr 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 31 March 2015

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 25 May 2012

Resigned: 27 June 2016

David G.

Position: Director

Appointed: 10 May 2010

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Susan D.

Position: Secretary

Appointed: 10 May 2005

Resigned: 01 January 2013

Nicholas S.

Position: Director

Appointed: 10 May 2005

Resigned: 24 March 2011

Rebecca W.

Position: Director

Appointed: 10 May 2005

Resigned: 31 October 2012

Adrian W.

Position: Director

Appointed: 10 May 2005

Resigned: 25 May 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 10 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 2005

Resigned: 10 May 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Quintain Mercury Development Mezz Borrower Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Quintain Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Quintain Mercury Development Mezz Borrower Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14923616
Notified on	11 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quintain Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2694983
Notified on	6 April 2016
Ceased on	11 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, July 2023	accounts	Free Download (25 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 19th, November 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, March 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AD01	Change of registered address from 43-45 Portman Square London W1H 6LY on Sun, 3rd Dec 2017 to 180 Great Portland Street London W1W 5QZ filed on: 3rd, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2016	resolution	Free Download (30 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 26th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (16 pages)
AD01	Change of registered address from 16 Grosvenor Street London W1K 4QF on Tue, 5th Aug 2014 to 43-45 Portman Square London W1H 6LY filed on: 5th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 8th, January 2014	miscellaneous	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
MISC	Sec 519 aud filed on: 22nd, November 2013	miscellaneous	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 25th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 26th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
287	Registered office changed on 10/02/06 from: 58 davies street london W1K 5JF filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 58 davies street london W1K 5JF filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/05 from: 58 davies street london W1K 5JF filed on: 2nd, June 2005	address	Free Download (1 page)
287	Registered office changed on 02/06/05 from: 58 davies street london W1K 5JF filed on: 2nd, June 2005	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, May 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, May 2005	incorporation	Free Download (10 pages)
287	Registered office changed on 24/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, May 2005	address	Free Download (1 page)
287	Registered office changed on 24/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, May 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (17 pages)

Letterbag Limited LONDON

Letterbag Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Angus D.

Simon C.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

Nicholas S.

Rebecca W.

Adrian W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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