Menna Overview
Here’s a quick overview of LEATHWAITE LIMITED 👀 — a London based business that started in 1999.
LEATHWAITE LIMITED
- Company statusactive
- Company No03730955
- Age27 years 4 months Incorporated 11 March 1999
- Officers4
Address
Equitable House, 47 King William Street, London, EC4R 9AF, England
LEATHWAITE LIMITED is an active company incorporated on 11 March 1999 and based in London, England. The company was registered 27 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)
78109 Other activities of employment placement agencies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Resolution
8 Years Ago on 25 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 24 Apr 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 18 Apr 2017
Accounts With Accounts Type Micro Entity
10 Years Ago on 07 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 07 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Andrew John | secretary | 23 Mar 1999 | |
| EJJE, Neil | director | Oct 1969 | 25 Oct 1999 |
| RUST, James Peter | director | Jan 1968 | 23 Mar 1999 |
| WALLACE, Andrew John | director | May 1969 | 23 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leathwaite International Holdings Limited | 06 Apr 2016 |
Related Companies
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WALLACE, Andrew John, EJJE, Neil, RUST, James Peter are mutual persons.
WALLACE, Andrew John, EJJE, Neil, RUST, James Peter are mutual persons.
WALLACE, Andrew John, EJJE, Neil, RUST, James Peter are mutual persons.
WALLACE, Andrew John, EJJE, Neil, RUST, James Peter are mutual persons.
WALLACE, Andrew John, EJJE, Neil, RUST, James Peter are mutual persons.
EJJE, Neil are mutual persons.
EJJE, Neil are mutual persons.
RUST, James Peter are mutual persons.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of LEATHWAITE LIMITED 👀 — a London based business that started in 1999.