Menna Overview
Here’s a quick overview of LEATHWAITE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
LEATHWAITE HOLDINGS LIMITED
- Company statusactive
- Company No11228106
- Age8 years 5 months Incorporated 27 February 2018
- 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 HOLDINGS LIMITED is an active company incorporated on 27 February 2018 and based in London, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c., 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
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
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 02 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Confirmation Statement
4 Years Ago on 11 Mar 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EJJE, Neil | director | Oct 1969 | 27 Feb 2018 |
| HORNE, Rebecca Adele | director | Oct 1971 | 26 Apr 2021 |
| PHILIPS, Martin John | director | Mar 1971 | 27 Feb 2018 |
| RUST, James Peter | director | Jan 1968 | 27 Feb 2018 |
| WALLACE, Andrew John | director | May 1969 | 27 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Buckingham | Sep 1976 | 27 Feb 2018 |
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EJJE, Neil, HORNE, Rebecca Adele, RUST, James Peter, WALLACE, Andrew John are mutual persons.
EJJE, Neil are mutual persons.
EJJE, Neil, RUST, James Peter, WALLACE, Andrew John are mutual persons.
EJJE, Neil, RUST, James Peter, WALLACE, Andrew John are mutual persons.
EJJE, Neil, RUST, James Peter, WALLACE, Andrew John are mutual persons.
EJJE, Neil, RUST, James Peter, WALLACE, Andrew John are mutual persons.
EJJE, Neil are mutual persons.
RUST, James Peter are mutual persons.
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HORNE, Rebecca Adele are mutual persons.
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HORNE, Rebecca Adele are mutual persons.
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Here’s a quick overview of LEATHWAITE HOLDINGS LIMITED 👀 — a London based business that started in 2018.