LEATHERGRACE LIMITED - WELHAM GREEN
| Company Profile | Company Filings |
Overview
LEATHERGRACE LIMITED is a Private Limited Company from WELHAM GREEN and has the status: Active.
LEATHERGRACE LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LEATHERGRACE LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LEATHERGRACE LIMITED - WELHAM GREEN
This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores
47722 - Retail sale of leather goods in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LLOYD BAKER HOUSE
WELHAM GREEN
HERTFORDSHIRE
AL9 7HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TANUJ MALHOTRA | Jan 1970 | British | Director | 1992-05-01 | CURRENT |
| MR ANUJ MALHOTRA | Feb 1968 | British | Director | 1991-04-19 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-19 UNTIL 1991-04-19 | RESIGNED | ||
| MRS VANDANA MALHOTRA | Aug 1972 | British | Director | 1999-01-01 UNTIL 2010-03-03 | RESIGNED |
| SAROJ MALHOTRA | Jun 1945 | British | Director | 1994-06-20 UNTIL 2012-04-30 | RESIGNED |
| RATNA MALHOTRA | Feb 1974 | Indian | Director | 1999-01-01 UNTIL 2001-11-12 | RESIGNED |
| MR PURAN CHAND MALHOTRA | Feb 1939 | Secretary | 1991-04-19 UNTIL 2006-07-14 | RESIGNED | |
| MR KAUNG MYAT AUNG | Feb 1979 | Secretary | 2006-07-14 UNTIL 2012-01-31 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-04-19 UNTIL 1991-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyd Baker Group Limited | 2023-09-07 | Hatfield England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anuj Malhotra | 2016-04-06 - 2023-09-07 | 2/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Tanuj Malhotra | 2016-04-06 - 2023-09-07 | 1/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leathergrace Limited | 2023-09-30 | 31-12-2022 | £52,653 Cash |
| Leathergrace Limited | 2022-09-30 | 31-12-2021 | £63,300 Cash |
| Leathergrace Limited | 2021-12-21 | 31-12-2020 | £35,632 Cash |
| Leathergrace Limited | 2020-12-31 | 31-12-2019 | £21,033 Cash |
| LEATHERGRACE LIMITED | 2019-09-28 | 31-12-2018 | £34,096 Cash |
| Leathergrace Limited | 2018-09-19 | 31-12-2017 | £151,944 Cash |
| Leathergrace Limited | 2017-09-29 | 31-12-2016 | £132,897 Cash |
| Leathergrace Limited | 2016-09-29 | 31-12-2015 | £77,333 Cash £815,489 equity |
| Abbreviated Company Accounts - LEATHERGRACE LIMITED | 2015-10-01 | 31-12-2014 | £142,276 Cash £812,164 equity |
| LEATHERGRACE LIMITED | 2014-10-03 | 31-12-2013 | £21,716 Cash £863,918 equity |