Leathwaite Technology Limited

Company Name	Leathwaite Technology Limited
Company Status	Active
Company Number	03984105
Category	Private Limited Company
Incorporation Date	2 May 2000(24 years ago)
Previous Name	Keycat Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Neil Ejje
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2000(1 week, 3 days after company formation)
Appointment Duration	23 years, 11 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr Andrew John Wallace
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2000(1 week, 3 days after company formation)
Appointment Duration	23 years, 11 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Secretary Name	Andrew John Wallace
Nationality	British
Status	Current
Appointed	12 May 2000(1 week, 3 days after company formation)
Appointment Duration	23 years, 11 months
Role	Recruitment Consultant
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr James Peter Rust
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 11 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Derrywood Farm Cranleigh Road Wonersh GU5 0QZ

Director Name	Martin John Phillips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

100k at £0.05	Leathwaite International Holdings LTD 49.00% Ordinary A
100k at £0.05	Leathwaite International Holdings LTD 49.00% Ordinary B
4.1k at £0.05	Leathwaite International Holdings LTD 2.00% Ordinary C

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	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days 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

15 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
12 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
12 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
25 May 2021	Accounts for a dormant company made up to 31 July 2020 (4 pages)
19 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 March 2020	Withdrawal of a person with significant control statement on 30 March 2020 (2 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
15 May 2018	Notification of Leathwaite International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 March 2018	Registration of charge 039841050001, created on 16 March 2018 (48 pages)
27 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 2 May 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)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,204.1 (7 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,204.1 (7 pages)
7 May 2016	Amended accounts for a dormant company made up to 31 July 2015 (5 pages)
7 May 2016	Amended accounts for a dormant company made up to 31 July 2015 (5 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)
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)
2 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,204.1 (7 pages)
2 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,204.1 (7 pages)
2 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,204.1 (7 pages)
16 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,204.1 (7 pages)
30 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,204.1 (7 pages)
30 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,204.1 (7 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)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 2 May 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)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 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)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (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)
11 May 2010	Director's details changed for Mr Neil Ejje on 2 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Andrew John Wallace on 2 May 2010 (1 page)
11 May 2010	Director's details changed for Andrew John Wallace on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Mr Neil Ejje on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Secretary's details changed for Andrew John Wallace on 2 May 2010 (1 page)
11 May 2010	Director's details changed for Mr Neil Ejje on 2 May 2010 (2 pages)
11 May 2010	Director's details changed for Andrew John Wallace on 2 May 2010 (2 pages)
11 May 2010	Director's details changed for Andrew John Wallace on 2 May 2010 (2 pages)
11 May 2010	Director's details changed for Martin John Phillips on 2 May 2010 (2 pages)
11 May 2010	Director's details changed for Martin John Phillips on 2 May 2010 (2 pages)
11 May 2010	Director's details changed for Martin John Phillips on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Secretary's details changed for Andrew John Wallace on 2 May 2010 (1 page)
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)
24 August 2009	Director's change of particulars / martin phillips / 24/08/2009 (1 page)
24 August 2009	Director's change of particulars / martin phillips / 24/08/2009 (1 page)
8 June 2009	Return made up to 02/05/09; full list of members (5 pages)
8 June 2009	Return made up to 02/05/09; full list of members (5 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)
22 October 2008	Director's change of particulars / martin phillips / 19/09/2008 (1 page)
22 October 2008	Director's change of particulars / martin phillips / 19/09/2008 (1 page)
13 October 2008	Director's change of particulars / martin phillips / 19/09/2008 (1 page)
13 October 2008	Director's change of particulars / martin phillips / 19/09/2008 (1 page)
8 May 2008	Return made up to 02/05/08; full list of members (5 pages)
8 May 2008	Return made up to 02/05/08; 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)
11 June 2007	Return made up to 02/05/07; no change of members (8 pages)
11 June 2007	Return made up to 02/05/07; no change of members (8 pages)
21 April 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
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: 1 poultry london EC2R 8JR (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 1 poultry london EC2R 8JR (1 page)
27 June 2006	Return made up to 02/05/06; full list of members (9 pages)
27 June 2006	Return made up to 02/05/06; full list of members (9 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 (6 pages)
16 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
7 June 2005	Return made up to 02/05/05; full list of members (9 pages)
7 June 2005	Return made up to 02/05/05; full list of members (9 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)
4 May 2004	Return made up to 02/05/04; full list of members (9 pages)
4 May 2004	Return made up to 02/05/04; full list of members (9 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)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 June 2003	Return made up to 02/05/03; full list of members (9 pages)
4 June 2003	Return made up to 02/05/03; full list of members (9 pages)
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)
23 May 2002	Return made up to 02/05/02; full list of members (9 pages)
23 May 2002	Return made up to 02/05/02; full list of members (9 pages)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
21 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
21 December 2001	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)
19 June 2001	Ad 05/06/01--------- £ si [email protected]=204 £ ic 10000/10204 (2 pages)
19 June 2001	Ad 05/06/01--------- Â£ si [email protected]=204 Â£ ic 10000/10204 (2 pages)
11 June 2001	Return made up to 02/05/01; full list of members (7 pages)
11 June 2001	Return made up to 02/05/01; full list of members (7 pages)
11 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2001	Â£ nc 10000/20000 19/04/01 (1 page)
11 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2001	Nc inc already adjusted 12/06/00 (1 page)
11 May 2001	£ nc 10000/20000 19/04/01 (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2001	Nc inc already adjusted 12/06/00 (1 page)
26 April 2001	S-div 19/04/01 (1 page)
26 April 2001	S-div 19/04/01 (1 page)
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)
16 June 2000	Nc inc already adjusted 12/06/00 (2 pages)
16 June 2000	Conve 12/06/00 (2 pages)
16 June 2000	Conve 12/06/00 (2 pages)
16 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
16 June 2000	Nc inc already adjusted 12/06/00 (2 pages)
16 June 2000	Ad 12/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
16 June 2000	Ad 12/06/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
16 June 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
16 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 June 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
16 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 June 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Memorandum and Articles of Association (12 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Memorandum and Articles of Association (12 pages)
22 May 2000	Registered office changed on 22/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
8 May 2000	Company name changed keycat LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed keycat LIMITED\certificate issued on 09/05/00 (2 pages)
2 May 2000	Incorporation (16 pages)
2 May 2000	Incorporation (16 pages)

Leathwaite Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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