Menna Overview
Here’s a quick overview of LEATHAMS HOLDINGS LTD 👀 — a London based business that started in 1988.
LEATHAMS HOLDINGS LTD
- Company statusactive
- Company No02328851
- Age37 years 7 months Incorporated 15 December 1988
- Officers7
Address
Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England
LEATHAMS HOLDINGS LTD is an active company incorporated on 15 December 1988 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
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Change Person Director Company With Change Date
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Change Person Secretary Company With Change Date
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Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAULKNER, Terence Henry | secretary | 01 Jan 1970 | |
| FAULKNER, Cornelia Frances | director | Dec 1955 | 01 May 2012 |
| FAULKNER, Terence Henry | director | Feb 1958 | 01 Jan 1970 |
| LEATHAM, Lucy | director | May 1967 | 01 May 2012 |
| LEATHAM, Mark | director | Sep 1955 | 01 Jan 1970 |
| LEATHAM, Oliver Nigel | director | Jul 1957 | 01 Jan 1970 |
| WATERS, Christopher Edward | director | Dec 1963 | 01 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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FAULKNER, Terence Henry, FAULKNER, Cornelia Frances, LEATHAM, Lucy, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
FAULKNER, Terence Henry 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, FAULKNER, Cornelia Frances are mutual persons.
FAULKNER, Terence Henry, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
FAULKNER, Cornelia Frances, LEATHAM, Lucy, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
LEATHAM, Oliver Nigel are mutual persons.
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LEATHAM, Oliver Nigel are mutual persons.
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Here’s a quick overview of LEATHAMS HOLDINGS LTD 👀 — a London based business that started in 1988.