| Company Name | Leathwaite Limited |
|---|---|
| Company Status | Active |
| Company Number | 03730955 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1999(25 years, 1 month ago) |
| Previous Name | Leathwaite International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr James Peter Rust |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Derrywood Farm Cranleigh Road Wonersh GU5 0QZ |
| Director Name | Mr Andrew John Wallace |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale Oast Nightingale Farm London Road Southborough Kent TN4 0UL |
| Secretary Name | Mr Andrew John Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale Oast Nightingale Farm London Road Southborough Kent TN4 0UL |
| Director Name | Mr Neil Ejje |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Headhunter |
| Country of Residence | United Kingdom |
| Correspondence Address | Moat Farm Itchingwood Common Road Oxted Surrey RH8 0RL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Contact
| Website | leathwaite.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71515151 |
| Telephone region | London |
Location
| Registered Address | Equitable House 47 King William Street London EC4R 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 66.7k at £0.05 | Leathwaite International Holdings LTD 29.64% Ordinary C |
|---|---|
| 66.7k at £0.05 | Leathwaite International Holdings LTD 29.63% Ordinary A |
| 66.7k at £0.05 | Leathwaite International Holdings LTD 29.63% Ordinary B |
| 25k at £0.05 | Leathwaite International Holdings LTD 11.11% Ordinary D |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Charges
| 16 March 2018 | Delivered on: 28 March 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 22 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Accounts for a dormant company made up to 31 July 2022 (14 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 1 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
| 13 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
| 24 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 4 March 2020 | Withdrawal of a person with significant control statement on 4 March 2020 (2 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 25 April 2018 | Resolutions
|
| 28 March 2018 | Registration of charge 037309550001, created on 16 March 2018 (48 pages) |
| 27 March 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 23 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 22 March 2018 | Notification of Leathwaite International Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 24 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 7 April 2016 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 7 April 2016 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 March 2016 | Registered office address changed from 4th Floor 10 Old Broad Street London EC2N 1DW to Equitable House 47 King William Street London EC4R 9AF on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 4th Floor 10 Old Broad Street London EC2N 1DW to Equitable House 47 King William Street London EC4R 9AF on 7 March 2016 (1 page) |
| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 2 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 2 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Director's details changed for Mr Neil Ejje on 31 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Andrew John Wallace on 31 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Neil Ejje on 31 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Andrew John Wallace on 31 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for James Peter Rust on 31 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for James Peter Rust on 31 March 2010 (2 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 20 April 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 20 April 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 7 May 2008 | Return made up to 11/03/08; full list of members (5 pages) |
| 7 May 2008 | Return made up to 11/03/08; full list of members (5 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 21 April 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 21 April 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 18 April 2007 | Return made up to 11/03/07; full list of members
|
| 18 April 2007 | Return made up to 11/03/07; full list of members
|
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: no 1 poultry london EC2R 8JR (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: no 1 poultry london EC2R 8JR (1 page) |
| 13 April 2006 | Return made up to 11/03/06; full list of members (8 pages) |
| 13 April 2006 | Return made up to 11/03/06; full list of members (8 pages) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 16 December 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 16 December 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 5 October 2005 | Company name changed leathwaite international LIMITED\certificate issued on 05/10/05 (2 pages) |
| 5 October 2005 | Company name changed leathwaite international LIMITED\certificate issued on 05/10/05 (2 pages) |
| 21 March 2005 | Return made up to 11/03/05; full list of members (8 pages) |
| 21 March 2005 | Return made up to 11/03/05; full list of members (8 pages) |
| 4 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 4 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 20 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 31 December 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 31 December 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 10 December 2003 | Resolutions
|
| 10 December 2003 | Resolutions
|
| 24 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 24 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 18 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 21 May 2002 | Return made up to 11/03/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 11/03/02; full list of members (7 pages) |
| 15 February 2002 | Director's particulars changed (1 page) |
| 15 February 2002 | Director's particulars changed (1 page) |
| 22 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 4 November 2001 | Director's particulars changed (1 page) |
| 4 November 2001 | Director's particulars changed (1 page) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | S-div 19/04/01 (1 page) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | S-div 19/04/01 (1 page) |
| 23 March 2001 | Return made up to 11/03/01; full list of members
|
| 23 March 2001 | Return made up to 11/03/01; full list of members
|
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Resolutions
|
| 12 January 2001 | Ad 08/01/01--------- £ si 1250@1=1250 £ ic 10000/11250 (2 pages) |
| 12 January 2001 | Ad 08/01/01--------- £ si 1250@1=1250 £ ic 10000/11250 (2 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 2 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 2000 | Return made up to 11/03/00; full list of members (7 pages) |
| 15 May 2000 | Return made up to 11/03/00; full list of members (7 pages) |
| 23 December 1999 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 23 December 1999 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 6 December 1999 | Resolutions
|
| 6 December 1999 | Conve 29/11/99 (2 pages) |
| 6 December 1999 | Ad 29/11/99--------- £ si 2500@1=2500 £ ic 7500/10000 (2 pages) |
| 6 December 1999 | Resolutions
|
| 6 December 1999 | Conve 29/11/99 (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Ad 29/11/99--------- £ si 2500@1=2500 £ ic 7500/10000 (2 pages) |
| 14 September 1999 | £ nc 1000/100000 08/09/99 (1 page) |
| 14 September 1999 | Resolutions
|
| 14 September 1999 | £ nc 1000/100000 08/09/99 (1 page) |
| 14 September 1999 | Ad 08/09/99--------- £ si 7499@1=7499 £ ic 1/7500 (2 pages) |
| 14 September 1999 | Ad 08/09/99--------- £ si 7499@1=7499 £ ic 1/7500 (2 pages) |
| 14 September 1999 | Resolutions
|
| 30 July 1999 | Registered office changed on 30/07/99 from: 125 leathwaite road london SW11 6RW (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: 125 leathwaite road london SW11 6RW (1 page) |
| 11 March 1999 | Incorporation (5 pages) |
| 11 March 1999 | Incorporation (5 pages) |