Letterbag Limited
Private limited company, incorporated 15 April 2005, London
Summary
| Company name | Letterbag Limited |
|---|---|
| Company status | Active |
| Company number | 05425066 |
| Incorporation date | 15 April 2005 (21 years, 7 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Philip Simon Slavin and James Hendry Riddell |
| Business industry | Construction |
|---|---|
| Business activity | Development of Building Projects |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (10 months, 3 weeks from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 15 April 2026 (6 months, 3 weeks ago) |
| Next return due | 29 April 2027 (5 months, 3 weeks from now) |
Contact
| Registered address | 180 Great Portland Street London W1W 5QZ |
|---|---|
| Shared address | This company shares its address with over 100 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (10 months, 3 weeks from now) |
| Latest return | 15 April 2026 (6 months, 3 weeks ago) |
|---|---|
| Next return due | 29 April 2027 (5 months, 3 weeks from now) |
Director overview
Current
3
Retired
16
Closed
—
Classifications
| SIC industry | Construction |
|---|---|
| SIC 2003 (7011) | Development & sell real estate |
| SIC 2007 (41100) | Development of building projects |
| SIC industry | Real estate activities |
|---|---|
| SIC 2003 (7012) | Buying & sell own real estate |
| SIC 2007 (68100) | Buying and selling of own real estate |
Event history
| 29 September 2026 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 |
|---|---|
| 29 September 2026 | Audit exemption subsidiary accounts made up to 31 December 2025 |
| 29 September 2026 | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 |
| 29 September 2026 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 |
| 28 December 2017 | Change of details for Quintain Limited as a person with significant control on 1 December 2017 |
Charges
Mortgage charges satisfied
14
Mortgage charges part satisfied
—
Mortgage charges outstanding
—