LEATHERGRACE LIMITED

Key Data

Status

Active

Company No.

02603376

Incorporation date

19/04/1991

Size

Audited abridged

Classification

Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1991)

05/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

31/12/2025

Audited abridged accounts made up to 2025-03-31

View PDF (8 pages)

26/03/2025

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

17/07/2024

Previous accounting period extended from 2023-12-30 to 2024-03-31

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

18/09/2023

Notification of Lloyd Baker Group Limited as a person with significant control on 2023-09-07

View PDF (2 pages)

18/09/2023

Cessation of Anuj Malhotra as a person with significant control on 2023-09-07

View PDF (1 pages)

18/09/2023

Cessation of Tanuj Malhotra as a person with significant control on 2023-09-07

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

03/08/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

28/07/1994

Resolutions

View PDF (1 pages)

28/07/1994

£ nc 100/1000 30/09/93

View PDF (1 pages)

28/07/1994

Ad 30/09/93--------- £ si 998@1

View PDF (2 pages)

28/07/1994

New director appointed

View PDF (2 pages)

04/05/1994

Return made up to 19/04/94; full list of members

View PDF (5 pages)

28/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1993

Return made up to 19/04/93; no change of members

View PDF (4 pages)

23/06/1993

Registered office changed on 23/06/93 from:\131,golders green road, golders green, london NW11 8HJ

View PDF (1 pages)

24/02/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

27/05/1992

Return made up to 19/04/92; full list of members

View PDF (5 pages)

27/05/1992

New director appointed

View PDF (2 pages)

13/03/1992

Accounting reference date extended from 30/04 to 30/09

View PDF (1 pages)

14/05/1991

Secretary resigned;new secretary appointed

View PDF (4 pages)

19/04/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.82 % *

* during past year

Cash in Bank

£52,653.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Audited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
784.73K
-
0.00
63.30K
-

2022
2
807.94K
-
0.00
52.65K
-

2022
2
807.94K
-
0.00
52.65K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

807.94K £2.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.65K £-16.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malhotra, Anuj	Director	19/04/1991 - Present	15
Malhotra, Tanuj	Director	01/05/1992 - Present	14
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/04/1991 - 19/04/1991	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/04/1991 - 19/04/1991	67500
Malhotra, Saroj	Director	20/06/1994 - 30/04/2012	-

Persons with Significant Control

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

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About LEATHERGRACE LIMITED

LEATHERGRACE LIMITED is an(a) Active company incorporated on 19/04/1991 with the registered office located at Lloyd Baker House, Travellers Lane, Welham Green, Hertfordshire AL9 7HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHERGRACE LIMITED?

LEATHERGRACE LIMITED is currently Active. It was registered on 19/04/1991 .

Where is LEATHERGRACE LIMITED located?

LEATHERGRACE LIMITED is registered at Lloyd Baker House, Travellers Lane, Welham Green, Hertfordshire AL9 7HF.

What does LEATHERGRACE LIMITED do?

LEATHERGRACE LIMITED operates in the Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007) sector.

How many employees does LEATHERGRACE LIMITED have?

LEATHERGRACE LIMITED had 2 employees in 2022.

What is the latest filing for LEATHERGRACE LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-22 with no updates.