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LEATHAMS HOLDINGS LTD - Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England, United Kingdom
Company Information
- Company registration number
- 02328851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10-12 The Circle, Queen Elizabeth Street,
- London
- SE1 2JE
- England Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England UK
Management
- Managing Directors
- FAULKNER, Terence Henry
- LEATHAM, Mark
- LEATHAM, Oliver Nigel
- WATERS, Christopher Edward
- Company secretaries
- FAULKNER, Terence Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-15
- Age Of Company 1988-12-15 35 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEATHAMS LARDER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-12-15
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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LEATHAMS HOLDINGS LTD Company Description
- LEATHAMS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02328851. Its current trading status is "live". It was registered 1988-12-15. It was previously called LEATHAMS LARDER HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-12-15.It can be contacted at Unit 10-12 The Circle, Queen Elizabeth Street .
Get LEATHAMS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leathams Holdings Ltd - Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England, United Kingdom
- 1988-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-full (2023-04-28) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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accounts-with-accounts-type-full (2022-05-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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accounts-with-accounts-type-full (2021-03-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-06-19) - SH08
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resolution (2019-06-19) - RESOLUTIONS
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capital-cancellation-shares (2019-03-21) - SH06
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capital-return-purchase-own-shares (2019-03-21) - SH03
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accounts-with-accounts-type-group (2019-02-05) - AA
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-31) - AA
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capital-cancellation-shares (2018-05-04) - SH06
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resolution (2018-06-12) - RESOLUTIONS
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memorandum-articles (2018-06-12) - MA
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capital-return-purchase-own-shares (2018-08-20) - SH03
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capital-cancellation-shares (2018-09-17) - SH06
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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capital-cancellation-shares (2017-12-14) - SH06
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capital-allotment-shares (2017-03-13) - SH01
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capital-cancellation-shares (2017-02-15) - SH06
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accounts-with-accounts-type-group (2017-02-03) - AA
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capital-return-purchase-own-shares (2017-01-13) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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capital-allotment-shares (2016-02-01) - SH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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capital-allotment-shares (2016-04-05) - SH01
keyboard_arrow_right 2015
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resolution (2015-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-group (2014-10-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-group (2013-10-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-04) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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resolution (2010-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-group (2010-10-08) - AA
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memorandum-articles (2010-11-11) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-12-17) - MG01
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accounts-with-accounts-type-group (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-group (2008-12-01) - AA
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legacy (2008-11-12) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-01-23) - 363a
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legacy (2008-10-09) - 169
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
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legacy (2007-01-10) - 363a
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legacy (2007-06-29) - 88(2)R
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accounts-with-accounts-type-group (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363a
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auditors-resignation-company (2006-01-23) - AUD
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-12-08) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-09) - 88(2)R
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legacy (2005-09-12) - 288a
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legacy (2005-07-06) - 88(2)R
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legacy (2005-01-21) - 363s
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accounts-with-accounts-type-group (2005-10-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-group (2003-10-23) - AA
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legacy (2003-01-23) - 288b
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-15) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-04) - AA
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-group (2001-10-27) - AA
keyboard_arrow_right 2000
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legacy (2000-02-24) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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legacy (1999-12-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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accounts-with-accounts-type-full-group (1998-11-16) - AA
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-18) - AA
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certificate-change-of-name-company (1997-11-12) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full-group (1996-10-10) - AA
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
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legacy (1995-07-21) - 288
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accounts-with-accounts-type-full-group (1995-10-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-30) - AA
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-20) - AA
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legacy (1992-01-24) - 363b
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accounts-with-accounts-type-full-group (1992-01-03) - AA
keyboard_arrow_right 1990
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legacy (1990-11-28) - 363
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accounts-with-accounts-type-full-group (1990-11-20) - AA
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legacy (1990-03-06) - 287
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legacy (1990-03-06) - 288
keyboard_arrow_right 1989
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legacy (1989-03-14) - 123
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certificate-change-of-name-company (1989-03-22) - CERTNM
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memorandum-articles (1989-05-10) - MEM/ARTS
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legacy (1989-05-18) - 288
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legacy (1989-05-18) - 287
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legacy (1989-06-09) - 224
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resolution (1989-05-24) - RESOLUTIONS
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statement-of-affairs (1989-07-26) - SA
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legacy (1989-07-18) - 88(2)C
keyboard_arrow_right 1988
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incorporation-company (1988-12-15) - NEWINC