LEATHWAITE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEATHWAITE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEATHWAITE LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03730955. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LEATHWAITE LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03730955. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LEATHWAITE LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEATHWAITE INTERNATIONAL LIMITED (until 05/10/2005)
LEATHWAITE INTERNATIONAL LIMITED (until 05/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN WALLACE | May 1969 | British | Director | 1999-03-23 | CURRENT |
MR NEIL EJJE | Oct 1969 | British | Director | 1999-10-25 | CURRENT |
MR JAMES PETER RUST | Jan 1968 | British | Director | 1999-03-23 | CURRENT |
ANDREW JOHN WALLACE | May 1969 | British | Secretary | 1999-03-23 | CURRENT |
1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-11 UNTIL 1999-03-23 | RESIGNED | ||
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-11 UNTIL 1999-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leathwaite International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEATHWAITE LIMITED | 2022-05-14 | 31-07-2021 | £11,250 equity |
Micro-entity Accounts - LEATHWAITE LIMITED | 2019-04-26 | 31-07-2018 | £16,250 equity |
Micro-entity Accounts - LEATHWAITE LIMITED | 2018-03-28 | 31-07-2017 | £16,250 equity |
Micro-entity Accounts - LEATHWAITE LIMITED | 2017-04-19 | 31-07-2016 | £16,250 equity |
Micro-entity Accounts - LEATHWAITE LIMITED | 2016-04-08 | 31-07-2015 | £16,250 equity |
Dormant Company Accounts - LEATHWAITE LIMITED | 2015-03-17 | 31-07-2014 | £16,250 equity |