LEATHPERL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEATHPERL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEATHPERL LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08040131. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LEATHPERL LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08040131. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LEATHPERL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR
LONDON
W1S 1HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | Corporate Secretary | 2019-03-14 | CURRENT | ||
| MRS ADRIANNE ROCHELLE TROOSTWYK | Apr 1944 | British | Director | 2020-03-31 | CURRENT |
| FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2012-04-20 UNTIL 2019-03-14 | RESIGNED | ||
| MR. ROY DENNIS TOLFTS | Nov 1950 | British | Director | 2014-05-01 UNTIL 2020-03-31 | RESIGNED |
| MARTIN JOHN MAYHEW ALLEN | Aug 1945 | British | Director | 2012-04-20 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carlo Sportiello | 2016-04-06 | 8/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leathperl Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-18 | 30-04-2023 | £-16,965 equity |
| Leathperl Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-19 | 30-04-2022 | £-10,271 equity |
| Leathperl Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 30-04-2021 | £13,746 equity |
| Leathperl Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-14 | 30-04-2020 | £-801 equity |
| Leathperl Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 30-04-2019 | £48,487 equity |
| Leathperl Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 30-04-2018 | £74,643 equity |
| Leathperl Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-21 | 30-04-2017 | £93,071 equity |
| Dormant Company Accounts - LEATHPERL LIMITED | 2014-11-25 | 30-04-2014 | £1,000 equity |