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Nom	The Lettershop Limited
Adresse	Whitehall Park Whitehall Road Leeds LS12 5XX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 juillet 2024
Company Register Address	Lower Ground Floor, Park House, 16/18 London EC2M 7EB
Société Numéro de Registre	00165672 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
Statut de Société	active
Noms Précédents	The Lettershop Limited \| The Lettershop Group The Lettershop Limited \| The Lettershop Limited W.A. Smith (Leeds) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hamsard 3302 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2022 Nature of Control

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GB Ym Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Nature of Control

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Officers (5)

Source: Companies House

Crean, Patrick James Dublin, Ireland Status: Active Notified: 15/06/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Salmon, Laurent Thierry Dublin, Ireland Status: Active Notified: 15/06/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Walters, Jeremy Edward Charles London, England Status: Active Notified: 15/06/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 15/06/2022 Ceased: 28/06/2024 Role: Secretary

Companies Controlled by This Company (1)

GB ECO MLR Limited Status: Ceased Notified: 15/06/2022 Ceased: 30/06/2023 Companies House Number: 14141751 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

W A Smith (Lettershop) LTDGelderd Road, Leeds, LS12 6BL

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The Lettershop Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)