LEATHERFOLK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEATHERFOLK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEATHERFOLK LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03489320. The accounts status is DORMANT.
LEATHERFOLK LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03489320. The accounts status is DORMANT.
LEATHERFOLK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 28/06/2020 |
Registered Office
CLASSIC HOUSE MARTHA'S BUILDINGS
LONDON
EC1V 9BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2021 | 16/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RICHENS | Feb 1969 | British | Director | 2021-09-20 | CURRENT |
MS EMILY SARAH TATE | Sep 1974 | British | Director | 2014-08-13 UNTIL 2016-05-28 | RESIGNED |
SUSAN JANE BARCLAY | May 1976 | Secretary | 2009-05-12 UNTIL 2011-06-24 | RESIGNED | |
KIRSTY ELIZABETH MURRAY | Apr 1977 | Secretary | 2007-11-30 UNTIL 2009-05-12 | RESIGNED | |
ELIZABETH ANNE CASEY | British | Secretary | 1998-01-06 UNTIL 2003-04-24 | RESIGNED | |
BRIAN MCCLUSKEY | Oct 1961 | British | Secretary | 2003-04-24 UNTIL 2006-07-28 | RESIGNED |
MRS SHARON SEALES | Sep 1976 | British | Secretary | 2006-07-28 UNTIL 2009-05-12 | RESIGNED |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1998-01-06 UNTIL 1998-01-06 | RESIGNED | ||
MR LORENZO GIOVANNI MORETTI | Nov 1970 | British | Director | 2018-11-14 UNTIL 2020-02-14 | RESIGNED |
MR ADRIAN PAUL MOULDS | May 1948 | British | Director | 2011-06-24 UNTIL 2011-09-23 | RESIGNED |
MS KERRY-LEE ANNE VAN DER MERWE | Apr 1976 | British | Director | 2016-06-01 UNTIL 2021-09-17 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1998-01-06 UNTIL 1998-01-06 | RESIGNED | ||
SUSAN JANE BARCLAY | May 1976 | British | Director | 2010-12-15 UNTIL 2011-06-24 | RESIGNED |
MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2003-04-24 UNTIL 2010-12-15 | RESIGNED |
BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2003-04-24 UNTIL 2018-11-14 | RESIGNED |
MR IAN FINDLAY | Apr 1959 | British | Director | 2011-09-23 UNTIL 2014-07-23 | RESIGNED |
MR. DAVID MICHAEL CASEY | Sep 1946 | British | Director | 1998-01-06 UNTIL 2003-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truworths Uk Holdco 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEATHERFOLK LIMITED | 2020-01-10 | 30-06-2019 | £2 equity |