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- LEATHAMS HOLDINGS LTD
LEATHAMS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LEATHAMS HOLDINGS LTD
COMPANY NUMBER
02328851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/1988
(36years old)
WEBSITE
www.leathams.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
23/03/1989
13/11/1997
LEATHAMS LARDER HOLDINGS LIMITED
View all previous names
Previous Names
23/03/1989 13/11/1997 LEATHAMS LARDER HOLDINGS LIMITED
15/12/1988 23/03/1989 DIPLEMA 173 LIMITED
LONDON
SE1 2JE
Telephone: 01159683190
TPS: No
112-114 Camberwell Road
London
SE5 0EB
Outlanes Mill Farm
Outlanes
Meaford
Stone, Staffordshire
ST15 8UU
Unit 10-12
The Circle
Queen Elizabeth Street
LONDON
SE1 2JE
Telephone: 76354000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEATHAMS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LEATHAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
LEATHAMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEATHAMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEATHAMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEATHAMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/12/1991 - Present (33years) Secretary: 15/12/1991 - Present (33years) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 13 Past: 16 |
View Report |
15/12/1991 - Present (33years) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
15/12/1991 - Present (33years) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
01/04/2005 - Present (19 years and 8 months) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
01/05/2012 - Present (12 years and 7 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEATHAMS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LEATHAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
LEATHAMS LIMITED | Active - Accounts Filed | View Report |
BRITAL FOODS LIMITED | Active - Accounts Filed | View Report |
CHEFS BRIGADE LIMITED | Non-Trading | View Report |
MERCHANT GOURMET FOOD LIMITED | Non-Trading | View Report |
SUNBLUSH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 08/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 23/11/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Confirmation Statement filed |
Date: 10/12/2012 | Event: New Accounts filed |
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