LEATHAM FAMILY INVESTMENT COMPANY LTD

Key Data

Status

Active

Company No.

16031198

Incorporation date

21/10/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2024)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

06/11/2025

Change of details for Ms Lucy Leatham as a person with significant control on 2024-10-21

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

12/09/2025

Correction of a Director's date of birth incorrectly stated on incorporation / ms lucy leatham

View PDF (2 pages)

03/09/2025

Previous accounting period shortened from 2025-10-31 to 2025-03-31

View PDF (1 pages)

29/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-29

View PDF (6 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (6 pages)

27/11/2024

Sub-division of shares on 2024-10-29

View PDF (7 pages)

27/11/2024

Resolutions

View PDF (3 pages)

23/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/11/2024

Resolutions

View PDF (3 pages)

22/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

15/11/2024

Change of details for Ms Lucy Leatham as a person with significant control on 2024-10-29

View PDF (2 pages)

15/11/2024

Change of details for Mr Oliver Nigel Leatham as a person with significant control on 2024-10-29

View PDF (2 pages)

14/11/2024

Change of share class name or designation

View PDF (2 pages)

28/10/2024

Change of details for Ms Lucy Leatham Worthington as a person with significant control on 2024-10-21

View PDF (2 pages)

28/10/2024

Director's details changed for Ms Lucy Leatham Worthington on 2024-10-21

View PDF (2 pages)

21/10/2024

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatham, Oliver Nigel	Director	21/10/2024 - Present	13
Ms Lucy Leatham Worthington	Director	21/10/2024 - Present	-
Leatham, Oliver Nigel	Secretary	21/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEATHAM FAMILY INVESTMENT COMPANY LTD

LEATHAM FAMILY INVESTMENT COMPANY LTD is an(a) Active company incorporated on 21/10/2024 with the registered office located at Leyburn Hall, Commercial Square, Leyburn, North Yorkshire DL8 5BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHAM FAMILY INVESTMENT COMPANY LTD?

LEATHAM FAMILY INVESTMENT COMPANY LTD is currently Active. It was registered on 21/10/2024 .

Where is LEATHAM FAMILY INVESTMENT COMPANY LTD located?

LEATHAM FAMILY INVESTMENT COMPANY LTD is registered at Leyburn Hall, Commercial Square, Leyburn, North Yorkshire DL8 5BP.

What does LEATHAM FAMILY INVESTMENT COMPANY LTD do?

LEATHAM FAMILY INVESTMENT COMPANY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEATHAM FAMILY INVESTMENT COMPANY LTD?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.