Lettergold Plastics Limited (Companies House Registration Number 02842863) is a private limited company incorporated on 1993-08-06. This business has its registered office at 4 Hammond Close, Newmarket, Suffolk CB8 0AZ. Changed on 1999-04-15, the previous name this enterprise used was Lettergold Asset Management Limited. Lettergold Plastics Limited operates Standard Industrial Classification: 20590 which stands for "manufacture of other chemical products n.e.c.".

Company details

Name Lettergold Plastics Limited
Number 02842863
Date of Incorporation: 1993/08/06
End of financial year: 31 December
Address: 4 Hammond Close, Newmarket, Suffolk, CB8 0AZ
SIC code: 20590 - Manufacture of other chemical products n.e.c.

Moving on to the 3 directors that can be found in this business, we can name: Belinda D. (appointed on 01 November 2004), Darren S. (appointment date: 06 April 2000), Andrew D. (appointed on 06 August 1993). 1 secretary is there in the company: Belinda D. (appointed on 01 January 2008). The official register lists 4 persons of significant control, namely: Lettergold Asset Management Limited is located at Hammond Close, CB8 0AZ Newmarket, Suffolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Belinda D. has 1/2 or less of shares, Andrew D. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 903,338 896,155 938,412 938,412 711,925 1,144,752 954,486 869,678 1,180,324 970,073 893,726 980,322
Total Assets Less Current Liabilities - 239,063 382,961 382,961 203,711 364,816 316,175 - 286,032 304,315 212,224 146,508
Fixed Assets - 1,334 6,721 6,721 10,133 9,026 - - - - - -
Intangible Fixed Assets - 1,334 6,721 6,721 10,960 9,026 - - - - - -
Number Shares Allotted 200 200 200 200 200 200 - - - - - -
Shareholder Funds 263,921 239,063 214,794 214,794 229,416 363,376 - - - - - -

People with significant control

Lettergold Asset Management Limited
11 August 2020
Address Unit 4 Hammond Close, Newmarket, Suffolk, CB8 0AZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02194905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Belinda D.
4 July 2018 - 11 August 2020
Nature of control: 25-50% shares
Andrew D.
7 April 2016 - 11 August 2020
Nature of control: 50,01-75% shares
Andrew D.
6 April 2016 - 7 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023 | accounts
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