LEATHWAITE INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED was incorporated 18 years ago on 31/05/2005 and has the registered number: 05467367. The accounts status is FULL and accounts are next due on 30/04/2024.
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED was incorporated 18 years ago on 31/05/2005 and has the registered number: 05467367. The accounts status is FULL and accounts are next due on 30/04/2024.
LEATHWAITE INTERNATIONAL HOLDINGS 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 30/07/2009)
LEATHWAITE INTERNATIONAL LIMITED (until 30/07/2009)
HAMSARD 2829 LIMITED (until 05/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN WALLACE | May 1969 | British | Director | 2005-07-31 | CURRENT |
MR JAMES PETER RUST | Jan 1968 | British | Director | 2005-07-31 | CURRENT |
MARTIN JOHN PHILLIPS | Mar 1971 | British | Director | 2005-07-31 | CURRENT |
MR NEIL EJJE | Oct 1969 | British | Director | 2005-07-31 | CURRENT |
ANDREW JOHN WALLACE | May 1969 | British | Secretary | 2005-07-31 | CURRENT |
MR ROBERT WALKER | Mar 1957 | British | Director | 2006-10-30 UNTIL 2010-03-17 | RESIGNED |
GILES DAVID ORRINGE | Apr 1976 | British | Director | 2008-10-13 UNTIL 2009-07-01 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2005-05-31 UNTIL 2005-07-31 | RESIGNED | ||
HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2005-05-31 UNTIL 2005-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leathwaite Human Capital Limited | 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |