-
-
LEATHAMS LIMITED - Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England, United Kingdom
Company Information
- Company registration number
- 01689381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10-12 The Circle, Queen Elizabeth Street,
- London
- SE1 2JE
- England Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England UK
Management
- Managing Directors
- DUNBAR, Douglas Alexander
- FAULKNER, Terence Henry
- HASTILOW, Nicholas Hayes
- LEATHAM, Mark
- LEATHAM, Oliver Nigel
- WATERS, Christopher Edward
- Company secretaries
- DUNBAR, Douglas Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-29
- Age Of Company 1982-12-29 41 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Leathams Holdings Ltd
- Leathams Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEATHAMS PLC
- Legal Entity Identifier (LEI)
- 213800K6TQ8MIHMCTU80
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
✓
-
LEATHAMS LIMITED Company Description
- LEATHAMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01689381. Its current trading status is "live". It was registered 1982-12-29. It was previously called LEATHAMS PLC. It has declared SIC or NACE codes as "46320". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Unit 10-12 The Circle, Queen Elizabeth Street .
Get LEATHAMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leathams Limited - Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England, United Kingdom
- 1982-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEATHAMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01689381#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01689381#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01689381#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-04-28) - AA
-
confirmation-statement-with-no-updates (2023-04-25) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-30) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
-
confirmation-statement-with-no-updates (2022-04-27) - CS01
-
termination-director-company-with-name-termination-date (2022-05-03) - TM01
-
accounts-with-accounts-type-group (2022-05-04) - AA
-
termination-director-company-with-name-termination-date (2022-05-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-03-26) - AA
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-14) - AP01
-
confirmation-statement-with-updates (2020-05-20) - CS01
-
accounts-with-accounts-type-group (2020-01-30) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-21) - AP01
-
capital-cancellation-shares (2019-06-12) - SH06
-
resolution (2019-06-12) - RESOLUTIONS
-
capital-return-purchase-own-shares (2019-06-12) - SH03
-
confirmation-statement-with-no-updates (2019-04-15) - CS01
-
accounts-with-accounts-type-group (2019-02-05) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-01-30) - AA
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-28) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
accounts-with-accounts-type-group (2017-02-03) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-08-04) - CH01
-
termination-director-company-with-name-termination-date (2015-02-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
-
accounts-with-accounts-type-group (2015-10-27) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-12-10) - AP03
-
termination-secretary-company-with-name (2013-12-10) - TM02
-
change-person-secretary-company-with-change-date (2013-12-10) - CH03
-
accounts-with-accounts-type-group (2013-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
-
appoint-person-director-company-with-name (2013-08-07) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-08-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
legacy (2011-03-09) - MG01
-
change-person-director-company-with-change-date (2011-08-01) - CH01
-
accounts-with-accounts-type-group (2011-10-11) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-26) - CH01
-
legacy (2010-02-23) - MG01
-
legacy (2010-03-16) - MG01
-
legacy (2010-06-04) - MG02
-
legacy (2010-02-20) - MG01
-
termination-director-company-with-name (2010-08-26) - TM01
-
re-registration-memorandum-articles (2010-10-13) - MAR
-
accounts-with-accounts-type-group (2010-10-08) - AA
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
reregistration-public-to-private-company (2010-10-13) - RR02
-
certificate-re-registration-public-limited-company-to-private (2010-10-13) - CERT10
-
resolution (2010-10-13) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-12-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-01) - AA
-
legacy (2009-07-29) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 403a
-
legacy (2008-08-12) - 363a
-
legacy (2008-10-07) - 288b
-
legacy (2008-11-06) - 288a
-
accounts-with-accounts-type-group (2008-12-01) - AA
-
legacy (2008-12-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-30) - AA
-
legacy (2007-08-07) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-01) - AA
-
legacy (2006-08-22) - 363a
-
legacy (2006-08-22) - 288c
-
auditors-resignation-company (2006-01-23) - AUD
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 353
-
legacy (2005-08-10) - 190
-
legacy (2005-08-10) - 287
-
legacy (2005-08-09) - 288c
-
accounts-with-accounts-type-group (2005-10-11) - AA
-
legacy (2005-08-10) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-06) - AA
-
legacy (2004-07-21) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
-
accounts-with-accounts-type-group (2003-10-17) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 363s
-
legacy (2002-12-11) - 288a
-
accounts-with-accounts-type-group (2002-10-15) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 363s
-
accounts-with-accounts-type-group (2001-10-04) - AA
-
legacy (2001-09-06) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 287
-
legacy (2000-05-02) - 288b
-
accounts-with-accounts-type-full-group (2000-07-10) - AA
-
legacy (2000-07-12) - 403a
-
legacy (2000-05-23) - 288b
-
legacy (2000-08-21) - 363s
-
accounts-with-accounts-type-full (2000-10-06) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-01) - 288b
-
legacy (1999-08-27) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-16) - AA
-
legacy (1998-08-20) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 288a
-
legacy (1997-08-20) - 363s
-
legacy (1997-08-20) - 288b
-
certificate-change-of-name-company (1997-09-23) - CERTNM
-
accounts-with-accounts-type-full-group (1997-11-18) - AA
-
legacy (1997-12-29) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-11-21) - AA
-
legacy (1996-08-13) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-07) - 395
-
accounts-with-accounts-type-full-group (1995-10-09) - AA
-
legacy (1995-08-15) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-18) - 395
-
legacy (1994-06-17) - 395
-
accounts-with-accounts-type-full-group (1994-10-31) - AA
-
legacy (1994-07-19) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 288
-
accounts-with-accounts-type-full-group (1993-11-10) - AA
-
legacy (1993-08-19) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-07) - AA
-
legacy (1992-01-28) - 363b
-
accounts-with-accounts-type-full-group (1992-10-16) - AA
-
legacy (1992-09-24) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 395
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-21) - 353
-
accounts-with-accounts-type-full-group (1990-11-21) - AA
-
legacy (1990-11-21) - 363
-
legacy (1990-08-31) - 287
-
legacy (1990-08-31) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-26) - 122
-
legacy (1989-09-15) - 363
-
accounts-with-accounts-type-full-group (1989-08-18) - AA
-
legacy (1989-07-18) - 122
-
legacy (1989-07-04) - 395
-
resolution (1989-05-19) - RESOLUTIONS
-
legacy (1989-05-19) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 363
-
legacy (1988-10-11) - 363
-
legacy (1988-06-30) - 288
-
accounts-with-accounts-type-full-group (1988-10-11) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-10-31) - AA
-
legacy (1987-10-14) - 288
-
resolution (1987-10-06) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1987-10-05) - CERT5
-
legacy (1987-09-28) - 43(3)e
-
accounts-balance-sheet (1987-09-28) - BS
-
auditors-statement (1987-09-28) - AUDS
-
auditors-report (1987-09-28) - AUDR
-
re-registration-memorandum-articles (1987-09-28) - MAR
-
legacy (1987-09-28) - 43(3)
-
legacy (1987-09-08) - 53
-
legacy (1987-08-06) - 395
-
accounts-with-accounts-type-full (1987-01-21) - AA
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 363
Add all to Cart
keyboard_arrow_right 1982
-
miscellaneous (1982-12-29) - MISC
-
incorporation-company (1982-12-29) - NEWINC
