THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED

THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED is an active private limited company, incorporated on 15 December 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Forest Road, Loughton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED previously had the company name THE LETTERBOX CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABACUS HOUSE 14-18
Address Line 2	FOREST ROAD
Post Town	LOUGHTON
County	ESSEX
Postcode	IG10 1DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 13/01/2006 onwards:

THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED

Prior to 13/01/2006:

THE LETTERBOX CONSULTANCY LIMITED

Directors

(The company's officers)

MR GRAHAM CLYDE DODD

(~72 year old British national)

45 PALMERS WAY, CHESHUNT, WALTHAM CROSS, EN8 9HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/1995

ANNETTE MARY DODD

(~70 year old British national)

45 PALMERS WAY, CHESHUNT, WALTHAM CROSS, EN8 9HS, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 15/12/1995

Shareholders

(Persons of Significant Control)

Mr Graham Clyde Dodd

(~72 year old British national)

45, Palmers Way, Cheshunt, Waltham Cross, EN8 9HS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE LETTERBOX CONSULTANCY LIMITED

ANNETTE MARY DODD
MR GRAHAM CLYDE DODD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)