Letters Live Limited LONDON


Letters Live started in year 2015 as Private Limited Company with registration number 09415433. The Letters Live company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o Canongate Books Ltd Eardley House. Postal code: W8 7SY. Since 2015-02-16 Letters Live Limited is no longer carrying the name Letters Of Note.

At the moment there are 6 directors in the the company, namely Jude K., Shaun B. and Adam A. and others. In addition one secretary - Kathleen G. - is with the firm. As of 29 April 2024, there were 3 ex directors - Nicholas A., Adam S. and others listed below. There were no ex secretaries.

Letters Live Limited Address / Contact

Office Address C/o Canongate Books Ltd Eardley House
Office Address2 4 Uxbridge Street
Town London
Post code W8 7SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09415433
Date of Incorporation Fri, 30th Jan 2015
Industry Support activities to performing arts
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Jude K.

Position: Director

Appointed: 01 May 2023

Shaun B.

Position: Director

Appointed: 28 March 2017

Adam A.

Position: Director

Appointed: 30 January 2015

James B.

Position: Director

Appointed: 30 January 2015

Kathleen G.

Position: Director

Appointed: 30 January 2015

Benedict C.

Position: Director

Appointed: 30 January 2015

Kathleen G.

Position: Secretary

Appointed: 30 January 2015

Nicholas A.

Position: Director

Appointed: 28 March 2017

Resigned: 25 February 2022

Adam S.

Position: Director

Appointed: 30 January 2015

Resigned: 20 October 2016

Jennifer T.

Position: Director

Appointed: 30 January 2015

Resigned: 08 December 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Canongate Books Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sunnymarch Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Canongate Books Limited

Tweeddale Court 14 High Street, Edinburgh, EH1 1TE, Scotland

Legal authority Company Law
Legal form Private Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sco052259
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sunnymarch Holdings Limited

30 Bloomsbury Street, London, WC1B 3QJ, England

Legal authority Company Law
Legal form Private Company
Country registered England
Place registered Companies House, Cardiff
Registration number 09084884
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Letters Of Note February 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 6516 562      
Balance Sheet
Cash Bank On Hand     121 68759 53415 708
Current Assets137 225208 641131 720152 017135 929138 962185 588213 185
Debtors     17 275126 054197 477
Net Assets Liabilities 6 5629 4575 09918 84132 206-5 913 
Other Debtors     17 2752 1226 320
Net Assets Liabilities Including Pension Asset Liability2 6516 562      
Reserves/Capital
Shareholder Funds2 6516 562      
Other
Accrued Liabilities Deferred Income     17 22732 16771 554
Accumulated Amortisation Impairment Intangible Assets     20 00020 000 
Amounts Owed To Group Undertakings     20 000  
Average Number Employees During Period   22255
Corporation Tax Payable      6 1673 471
Creditors 194 079138 519141 116134 770151 168191 501207 649
Intangible Assets Gross Cost     20 00020 000 
Net Current Assets Liabilities6 65114 5622 54310 9011 15912 206-5 9135 536
Other Taxation Social Security Payable     22 603  
Prepayments Accrued Income      123 932190 485
Trade Creditors Trade Payables     111 338153 167132 624
Trade Debtors Trade Receivables       672
Fixed Assets16 00012 0008 0004 000    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  9 342     
Total Assets Less Current Liabilities22 65126 56210 54314 9011 15912 206  
Creditors Due After One Year20 00020 000      
Creditors Due Within One Year130 574194 079      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-30
filed on: 31st, January 2024
Free Download (3 pages)

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