LEATHWAITE HUMAN CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEATHWAITE HUMAN CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEATHWAITE HUMAN CAPITAL LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228101. The accounts status is FULL and accounts are next due on 30/04/2024.
LEATHWAITE HUMAN CAPITAL LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228101. The accounts status is FULL and accounts are next due on 30/04/2024.
LEATHWAITE HUMAN CAPITAL 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN WALLACE | May 1969 | British | Director | 2018-02-27 | CURRENT |
REBECCA ADELE HORNE | Oct 1971 | British | Director | 2021-04-26 | CURRENT |
THOMAS JAMES PEMBERTON | Feb 1985 | British,Australian | Director | 2021-04-26 | CURRENT |
MR JAMES PETER RUST | Jan 1968 | British | Director | 2018-02-27 | CURRENT |
MARTIN JOHN PHILLIPS | Mar 1971 | British | Director | 2018-02-27 | CURRENT |
MARTHA HARVEY-JONES | Jan 1977 | British | Director | 2021-04-26 | CURRENT |
MR NEIL EJJE | Oct 1969 | British | Director | 2018-02-27 | CURRENT |
MR CHRISTOPHER ROWE | Jul 1980 | Swiss | Director | 2018-03-16 UNTIL 2021-04-26 | RESIGNED |
MR ROBERT PATRICK GRAHAM KNIGHT | Mar 1975 | British | Director | 2018-03-16 UNTIL 2020-04-10 | RESIGNED |
DAVID CARDEN | Jan 1978 | British | Director | 2018-03-16 UNTIL 2021-04-26 | RESIGNED |
RICHARD BUCKINGHAM | Sep 1976 | British | Director | 2018-03-16 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leathwaite Holdings Limited | 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Richard Buckingham | 2018-03-12 - 2018-03-16 | 9/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Martin John Phillips | 2018-02-27 - 2018-03-12 | 3/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |