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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEATHWAITE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
49 ST STEPHENS GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
REWP LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
BRAZIL CAPITAL PARTNERS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
THE HIRING HUB HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MOAT FARM PROPERTIES LIMITED OXTED Active DORMANT 68100 - Buying and selling of own real estate
LEATHWAITE HUMAN CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
LEATHWAITE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE PAY INDEX LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
LEATHWAITE INTERNATIONAL LLP LONDON Dissolved... FULL None Supplied

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

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