Letterland International Ltd

Company Name	Letterland International Ltd
Company Status	Active
Company Number	01540779
Category	Private Limited Company
Incorporation Date	23 January 1981(43 years, 3 months ago)
Previous Name	Letterland Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Evelyn Haldane Wendon
Date of Birth	July 1928 (Born 95 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Secretary Name	Mrs Evelyn Haldane Wendon
Nationality	American
Status	Current
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr John Mark Wendon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 1995(14 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Publisher
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Jonathan Peter Wendon
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(33 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Thomas Michael Wendon
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(33 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mrs Alison Claire Wendon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr John Wendon
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Barrister Retired
Correspondence Address	33 New Road Barton Cambridge Cambridgeshire CB3 7AY

Contact

Website	letterland.com
Telephone	01223 262675
Telephone region	Cambridge

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3.8k at £1	John Mark Wendon 76.00% Ordinary
600 at £1	Dr L. Emanuel 12.00% Ordinary
600 at £1	Mrs C. Wendon 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,575,589
Cash	£1,172,952
Current Liabilities	£411,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

2 October 1992	Delivered on: 7 October 1992 Satisfied on: 11 January 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (see form 395 for full details). Fully Satisfied

2 October 1992

Delivered on: 7 October 1992
Satisfied on: 11 January 2002
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (see form 395 for full details).
Fully Satisfied

Filing History

1 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
22 March 2023	Memorandum and Articles of Association (24 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with updates (4 pages)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
15 October 2020	Appointment of Mrs Alison Claire Wendon as a director on 15 October 2020 (2 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
4 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 December 2018	Notification of Alison Claire Wendon as a person with significant control on 25 September 2018 (2 pages)
20 December 2018	Change of details for Mr John Mark Wendon as a person with significant control on 20 December 2018 (2 pages)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Director's details changed for Mr Jonathan Peter Wendon on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Jonathan Peter Wendon on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Thomas Michael Wendon as a director on 2 September 2014 (2 pages)
8 September 2014	Appointment of Mr Thomas Michael Wendon as a director on 2 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Thomas Michael Wendon on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Thomas Michael Wendon on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Jonathan Peter Wendon on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Thomas Michael Wendon on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Jonathan Peter Wendon as a director on 2 September 2014 (2 pages)
8 September 2014	Appointment of Mr Thomas Michael Wendon as a director on 2 September 2014 (2 pages)
8 September 2014	Appointment of Mr Jonathan Peter Wendon as a director on 2 September 2014 (2 pages)
8 September 2014	Appointment of Mr Jonathan Peter Wendon as a director on 2 September 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 March 2012	Secretary's details changed for Mrs Evelyn Haldane Wendon on 12 December 2011 (2 pages)
23 March 2012	Secretary's details changed for Mrs Evelyn Haldane Wendon on 12 December 2011 (2 pages)
23 March 2012	Director's details changed for John Mark Wendon on 12 December 2011 (2 pages)
23 March 2012	Director's details changed for John Mark Wendon on 12 December 2011 (2 pages)
23 March 2012	Director's details changed for Mrs Evelyn Haldane Wendon on 12 December 2011 (2 pages)
23 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 March 2012	Director's details changed for Mrs Evelyn Haldane Wendon on 12 December 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 October 2011	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 24 October 2011 (1 page)
27 September 2011	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ United Kingdom on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ United Kingdom on 27 September 2011 (2 pages)
24 January 2011	Registered office address changed from 33 New Road Barton Cambridgeshire CB3 7AY on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Registered office address changed from 33 New Road Barton Cambridgeshire CB3 7AY on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Mrs Evelyn Haldane Wendon on 31 December 2010 (2 pages)
24 January 2011	Director's details changed for Mrs Evelyn Haldane Wendon on 31 December 2010 (2 pages)
23 January 2011	Secretary's details changed for Mrs Evelyn Haldane Wendon on 1 December 2010 (2 pages)
23 January 2011	Director's details changed for Mrs Evelyn Haldane Wendon on 1 December 2010 (2 pages)
23 January 2011	Director's details changed for Mrs Evelyn Haldane Wendon on 1 December 2010 (2 pages)
23 January 2011	Secretary's details changed for Mrs Evelyn Haldane Wendon on 1 December 2010 (2 pages)
23 January 2011	Director's details changed for Mrs Evelyn Haldane Wendon on 1 December 2010 (2 pages)
23 January 2011	Secretary's details changed for Mrs Evelyn Haldane Wendon on 1 December 2010 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for John Mark Wendon on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for John Mark Wendon on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for John Mark Wendon on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Evelyn Haldane Wendon on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Evelyn Haldane Wendon on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Evelyn Haldane Wendon on 1 December 2009 (2 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2009	Director's change of particulars / john wendon / 30/09/2008 (1 page)
13 February 2009	Director's change of particulars / john wendon / 30/09/2008 (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Registered office changed on 21/04/2008 from 33 new road barton cambridgeshire CB3 7AY (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 33 new road barton cambridgeshire CB3 7AY (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 33 barton road cambridge cambridgeshire CB3 7AY (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Location of register of members (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 33 barton road cambridge cambridgeshire CB3 7AY (1 page)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Registered office changed on 18/01/07 from: baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
18 January 2007	Location of register of members (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Location of debenture register (1 page)
18 January 2007	Location of debenture register (1 page)
18 January 2007	Registered office changed on 18/01/07 from: baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Location of register of members (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 February 2004	Registered office changed on 26/02/04 from: centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
26 February 2004	Registered office changed on 26/02/04 from: centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Full accounts made up to 31 March 2002 (12 pages)
12 December 2002	Full accounts made up to 31 March 2002 (12 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/06/01 (8 pages)
5 June 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/06/01 (8 pages)
23 May 2001	Registered office changed on 23/05/01 from: bluecoats house bluecoats avenue hertford herts SG14 1PB (1 page)
23 May 2001	Registered office changed on 23/05/01 from: bluecoats house bluecoats avenue hertford herts SG14 1PB (1 page)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
12 February 1996	Full accounts made up to 31 March 1995 (9 pages)
12 February 1996	Full accounts made up to 31 March 1995 (9 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 June 1995	Company name changed letterland LIMITED\certificate issued on 19/06/95 (4 pages)
16 June 1995	Company name changed letterland LIMITED\certificate issued on 19/06/95 (4 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
15 January 1995	Return made up to 31/12/94; full list of members (5 pages)
15 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
23 January 1981	Certificate of incorporation (1 page)
23 January 1981	Certificate of incorporation (1 page)