Menna Overview
Here’s a quick overview of LEATHAMS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.
LEATHAMS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11846491
- Age7 years 9 months Incorporated 25 February 2019
- Officers6
Address
The Circle Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England
LEATHAMS GROUP HOLDINGS LIMITED is an active company incorporated on 25 February 2019 and based in London, England. The company was registered 7 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.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Withdrawal Of A Person With Significant Control Statement
0 Months Ago on 04 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 16 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2024
Memorandum Articles
2 Years Ago on 19 Nov 2024
Resolution
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAULKNER, Cornelia Frances | director | Dec 1955 | 28 Feb 2019 |
| FAULKNER, Terence Henry | director | Feb 1958 | 28 Feb 2019 |
| LEATHAM, Lucy | director | May 1967 | 28 Feb 2019 |
| LEATHAM, Mark | director | Sep 1955 | 28 Feb 2019 |
| LEATHAM, Oliver Nigel | director | Jul 1957 | 28 Feb 2019 |
| WATERS, Christopher Edward | director | Dec 1963 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilsons (Company Agents) Limited | 25 Feb 2019 |
Related Companies
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FAULKNER, Cornelia Frances, FAULKNER, Terence Henry, LEATHAM, Lucy, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
FAULKNER, Cornelia Frances, FAULKNER, Terence Henry are mutual persons.
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, LEATHAM, Mark, LEATHAM, Oliver Nigel, WATERS, Christopher Edward are mutual persons.
LEATHAM, Oliver Nigel are mutual persons.
LEATHAM, Oliver Nigel are mutual persons.
WATERS, Christopher Edward are mutual persons.
WHITMORE, Stephen Charles are mutual persons.
WHITMORE, Stephen Charles are mutual persons.
WHITMORE, Stephen Charles are mutual persons.
WHITMORE, Stephen Charles are mutual persons.
WHITMORE, Stephen Charles are mutual persons.
WHITMORE, Stephen Charles are mutual persons.
WHITMORE, Stephen Charles are mutual persons.
WHITMORE, Stephen Charles are mutual persons.
WHITMORE, Stephen Charles 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.
CHALKE HISTORY TRUST
WHITMORE, Stephen Charles are mutual persons.
WILSONS SOLICITORS LLP
WHITMORE, Stephen Charles are mutual persons.
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Here’s a quick overview of LEATHAMS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.