LEATHWAITE TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEATHWAITE TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEATHWAITE TECHNOLOGY LIMITED was incorporated 24 years ago on 02/05/2000 and has the registered number: 03984105. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LEATHWAITE TECHNOLOGY LIMITED was incorporated 24 years ago on 02/05/2000 and has the registered number: 03984105. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LEATHWAITE TECHNOLOGY 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN WALLACE | May 1969 | British | Director | 2000-05-12 | CURRENT |
| MR JAMES PETER RUST | Jan 1968 | British | Director | 2000-05-17 | CURRENT |
| MARTIN JOHN PHILLIPS | Mar 1971 | British | Director | 2000-06-12 | CURRENT |
| MR NEIL EJJE | Oct 1969 | British | Director | 2000-05-12 | CURRENT |
| ANDREW JOHN WALLACE | May 1969 | British | Secretary | 2000-05-12 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-05-02 UNTIL 2000-05-12 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-02 UNTIL 2000-05-12 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LEATHWAITE TECHNOLOGY LIMITED | 2022-05-14 | 31-07-2021 | £10,204 equity |
| Micro-entity Accounts - LEATHWAITE TECHNOLOGY LIMITED | 2019-04-26 | 31-07-2018 | £10,204 equity |
| Micro-entity Accounts - LEATHWAITE TECHNOLOGY LIMITED | 2018-03-28 | 31-07-2017 | £10,204 equity |
| Micro-entity Accounts - LEATHWAITE TECHNOLOGY LIMITED | 2017-04-19 | 31-07-2016 | £10,204 equity |
| Micro-entity Accounts - LEATHWAITE TECHNOLOGY LIMITED | 2016-04-08 | 31-07-2015 | £16,250 equity |
| Dormant Company Accounts - LEATHWAITE TECHNOLOGY LIMITED | 2015-03-17 | 31-07-2014 | £10,204 equity |