LEATHAMS GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEATHAMS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEATHAMS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11846491. The accounts status is GROUP and accounts are next due on 31/01/2025.
LEATHAMS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11846491. The accounts status is GROUP and accounts are next due on 31/01/2025.
LEATHAMS GROUP HOLDINGS 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
THE CIRCLE UNIT 10-12
LONDON
SE1 2JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER EDWARD WATERS | Dec 1963 | British | Director | 2019-02-28 | CURRENT |
MR OLIVER NIGEL LEATHAM | Jul 1957 | British | Director | 2019-02-28 | CURRENT |
MARK LEATHAM | Sep 1955 | British | Director | 2019-02-28 | CURRENT |
LUCY LEATHAM | May 1967 | British | Director | 2019-02-28 | CURRENT |
MR TERENCE HENRY FAULKNER | Feb 1958 | British | Director | 2019-02-28 | CURRENT |
MRS CORNELIA FRANCES FAULKNER | Dec 1955 | British | Director | 2019-02-28 | CURRENT |
MR STEPHEN CHARLES WHITMORE | May 1956 | British | Director | 2019-02-25 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilsons (Company Agents) Limited | 2019-02-25 - 2019-05-20 | Salisbury Wiltshire |
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 preparation | 2023-12-22 | 30-04-2023 | 7,966 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-29 | 30-04-2022 | 7,967 equity |