Letterbag Limited, London

Letterbag Limited is a private limited company. Registered at 180 Great Portland Street, London W1W 5QZ, this 18 years old business was incorporated on 2005-04-15 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this firm: Philip S. (appointed on 13 February 2020), James S. (appointed on 31 March 2015). Among the secretaries (1 in total), we can name: Frances H. (appointed on 05 October 2016).
About
Name: Letterbag Limited
Number: 05425066
Incorporation date: 2005-04-15
End of financial year: 31 December
 
Address: 180 Great Portland Street
London
W1W 5QZ
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company staff
People with significant control
Quintain Mercury Development Mezz Borrower Limited
11 September 2023
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14923616
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Quintain Limited
6 April 2016 - 11 September 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Letterbag Limited confirmation statement filing is 2024-04-29. The previous confirmation statement was filed on 2023-04-15. The deadline for a subsequent accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Quintain Mercury Development Mezz Borrower Limited has over 3/4 of shares, 3/4 to full of voting rights. Quintain Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Portland Street, W1W 5QZ London.

Company filing
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Small company accounts made up to Fri, 31st Dec 2021
filed on: 12th, July 2023 | accounts
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