LEATHERHEAD RED UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEATHERHEAD RED UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEATHERHEAD RED UK LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822301. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEATHERHEAD RED UK LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822301. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEATHERHEAD RED UK LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH PAINE | Jul 1975 | British | Director | 2022-06-01 | CURRENT |
| MR RICHARD WEISSMAN | Nov 1963 | American | Director | 2019-02-12 | CURRENT |
| SANDY LEVINE | Sep 1950 | American | Director | 2019-12-30 | CURRENT |
| MR BRIAN LEARNED ALEXANDER | Jan 1971 | American | Director | 2021-03-15 | CURRENT |
| FIONA SMITH | Sep 1971 | British | Director | 2019-03-01 UNTIL 2022-04-21 | RESIGNED |
| MR ANDREW ALFANO | Aug 1967 | American | Director | 2019-02-12 UNTIL 2019-03-05 | RESIGNED |
| MR MICHAEL A. SHAFIR | Secretary | 2019-02-12 UNTIL 2020-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Learning Experience Systems Uk Ltd | 2019-10-30 | 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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-05 | 31-12-2023 | 1,752 Cash -58,357 equity |
| ACCOUNTS - Final Accounts | 2023-09-05 | 31-12-2022 | 2,985 Cash -10,464 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-05 | 31-12-2021 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-29 | 31-12-2020 | 100 equity |
| ACCOUNTS - Final Accounts | 2020-04-24 | 31-12-2019 | 100 equity |