LETTERBAG LIMITED
LETTERBAG LIMITED
Contact & Details
Contact
Registered Address
180 Great Portland Street London W1W 5QZ United Kingdom
Full company profile for LETTERBAG LIMITED (05425066), an active company based in London, United Kingdom. Incorporated 15 Apr 2005. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
-£5.00M
Total Liabilities
£16.17M
Turnover
£526.70k
Employees
2
Debt Ratio
145%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Frances Victoria Heazell | Secretary | Unknown | Unknown | 5 Oct 2016 | Active |
| Slavin, Philip Simon | Director | British | England | 13 Feb 2020 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Quintain Mercury Development Mezz Borrower Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Quintain Limited
Ceased 11 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units C1 and C2, South Way, Wembley BRENT | Leasehold | £2,352,453 | 15 Sept 2023 |
Units C5 C6 And C7, Neeld Parade, Wembley BRENT | Leasehold | £2,352,453 | 15 Sept 2023 |
Units C3 and C4, South Way, Wembley BRENT | Leasehold | £2,352,453 | 15 Sept 2023 |
Civic Centre Retail Box, Civic Centre, Engineers Way, Wembley BRENT | Leasehold | £4,100,000 | 9 Jul 2021 |
Security Control Room, Alto Apartments, Exhibition Way, Wembley (HA9 0GS) BRENT | Leasehold | £175,000 | 13 Aug 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Apr 2026 with no updates | |
| 2 Jan 2026 | Officers | Termination of James Michael Edward Saunders as director on 19 Dec 2025 | |
| 30 Dec 2025 | Officers | Appointment of Mr James Hendry Riddell as director on 19 Dec 2025 | |
| 31 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 31 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 15 Apr 2026 with no updates
Termination of James Michael Edward Saunders as director on 19 Dec 2025
Appointment of Mr James Hendry Riddell as director on 19 Dec 2025
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 15 Apr 2026 with no updates
1 months ago on 29 Apr 2026
Termination of James Michael Edward Saunders as director on 19 Dec 2025
5 months ago on 2 Jan 2026
Appointment of Mr James Hendry Riddell as director on 19 Dec 2025
5 months ago on 30 Dec 2025
Mortgage Satisfy Charge Full
7 months ago on 31 Oct 2025
Mortgage Satisfy Charge Full
7 months ago on 31 Oct 2025