Menna Overview
Here’s a quick overview of LEATHAMS LIMITED 👀 — a London based business that started in 1982.
LEATHAMS LIMITED
- Company statusactive
- Company No01689381
- Age43 years 7 months Incorporated 29 December 1982
- Officers7
Address
Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England
LEATHAMS LIMITED is an active company incorporated on 29 December 1982 and based in London, England. The company was registered 44 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c., 46320 Wholesale of meat and meat products, 46330 Wholesale of dairy products, eggs and edible oils and fats, 46900 Non-specialised wholesale trade
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
4 Months Ago on 27 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 17 Mar 2026
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 07 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Group
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Matthew Henry | secretary | 19 Dec 2024 | |
| BROWN, Matthew Henry | director | May 1986 | 19 Dec 2024 |
| FAULKNER, Terence Henry | director | Feb 1958 | 01 Jan 1970 |
| HASTILOW, Nicholas Hayes | director | Jan 1972 | 06 Jan 2020 |
| LEATHAM, Mark | director | Sep 1955 | 01 Jan 1970 |
| LEATHAM, Oliver Nigel | director | Jul 1957 | 01 Jan 1970 |
| WATERS, Christopher Edward | director | Dec 1963 | 01 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leathams Holdings Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FAULKNER, Terence Henry, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
FAULKNER, Terence Henry, DUNBAR, Douglas Alexander, WILKINSON, Alison are mutual persons.
FAULKNER, Terence Henry, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
FAULKNER, Terence Henry, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
FAULKNER, Terence Henry, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
FAULKNER, Terence Henry, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
FAULKNER, Terence Henry are mutual persons.
HASTILOW, Nicholas Hayes, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward, DUNBAR, Douglas Alexander are mutual persons.
HASTILOW, Nicholas Hayes are mutual persons.
HASTILOW, Nicholas Hayes are mutual persons.
LEATHAM, Oliver Nigel are mutual persons.
BELL, Simon are mutual persons.
BELL, Simon are mutual persons.
BELL, Simon are mutual persons.
BELL, Simon are mutual persons.
BLAKE, Simon Robert Austin are mutual persons.
BLAKE, Simon Robert Austin are mutual persons.
BLAKE, Simon Robert Austin are mutual persons.
FROST, Simon Edmund Fairfax are mutual persons.
KOWSZUN, James Stephen Peregrine are mutual persons.
KOWSZUN, James Stephen Peregrine are mutual persons.
MERCHANT GOURMET LIMITED
BROWN, Matthew Henry, HASTILOW, Nicholas Hayes, WATERS, Christopher Edward, DUNBAR, Douglas Alexander are mutual persons.
THE AUROX MEAT COMPANY LTD
LEATHAM, Mark are mutual persons.
LILY LEATHAM LTD
LEATHAM, Oliver Nigel are mutual persons.
LEATHAM FAMILY INVESTMENT COMPANY LTD
LEATHAM, Oliver Nigel are mutual persons.
PROJECT THESEUS (CYCLOPS) LIMITED
WATERS, Christopher Edward are mutual persons.
CYCLOPS WHARF RESIDENTS COMPANY LIMITED
WATERS, Christopher Edward are mutual persons.
SIMON BELL COACHING LTD
BELL, Simon are mutual persons.
SIMON BELL FOOD INDUSTRY CONSULTING LTD
BELL, Simon are mutual persons.
JSPK CONSULTING LTD
KOWSZUN, James Stephen Peregrine are mutual persons.
SUSSEX TAVERNS LTD
KOWSZUN, James Stephen Peregrine are mutual persons.
BAX CASTLE LTD
KOWSZUN, James Stephen Peregrine are mutual persons.
TENNENT CALEDONIAN BREWERIES UK LIMITED
KOWSZUN, James Stephen Peregrine are mutual persons.
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
KOWSZUN, James Stephen Peregrine are mutual persons.
MATTHEW ALGIE & COMPANY LIMITED
MOXHAM, Clive Wilson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LEATHAMS LIMITED 👀 — a London based business that started in 1982.