Menna Overview
Here’s a quick overview of LEATHWAITE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No05467367
- Age21 years 2 months Incorporated 31 May 2005
- Officers5
Address
16 St.Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EC1A 4EN, England
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 31 May 2005 and based in London, England. The company was registered 21 years ago.
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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 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 24 Feb 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Auditors Resignation Company
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 07 May 2019
Capital Name Of Class Of Shares
8 Years Ago on 28 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 21 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Andrew John | secretary | 31 Jul 2005 | |
| EJJE, Neil | director | Oct 1969 | 31 Jul 2005 |
| PHILLIPS, Martin John | director | Mar 1971 | 31 Jul 2005 |
| RUST, James Peter | director | Jan 1968 | 31 Jul 2005 |
| WALLACE, Andrew John | director | May 1969 | 31 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leathwaite Human Capital Limited | 16 Mar 2018 |
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WALLACE, Andrew John, EJJE, Neil, PHILLIPS, Martin John, RUST, James Peter are mutual persons.
WALLACE, Andrew John, EJJE, Neil, RUST, James Peter are mutual persons.
WALLACE, Andrew John, EJJE, Neil, PHILLIPS, Martin John, RUST, James Peter are mutual persons.
WALLACE, Andrew John, EJJE, Neil, PHILLIPS, Martin John, 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.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
GENUIT GROUP PLC
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of LEATHWAITE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.