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LEATHWAITE INTERNATIONAL HOLDINGS LIMITED

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LEATHWAITE INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05467367

Incorporation date

31/05/2005

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

16 St.Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London EC1A 4ENCopy
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Latest events (Record since 31/05/2005)
dot icon24/02/2026
Full accounts made up to 2025-07-31
View PDF (20 pages)
dot icon08/01/2026
Satisfaction of charge 054673670001 in full
View PDF (1 pages)
dot icon08/01/2026
Satisfaction of charge 054673670002 in full
View PDF (1 pages)
dot icon24/11/2025
Registration of charge 054673670003, created on 2025-11-21
View PDF (13 pages)
dot icon24/11/2025
Registration of charge 054673670004, created on 2025-11-21
View PDF (53 pages)
dot icon28/10/2025
Registered office address changed from Equitable House 47 King William Street London EC4R 9AF England to 16 st.Martin's Le Grand Level 5, 16 st. Martin's Le Grand and 33 Foster Lane London EC1A 4EN on 2025-10-28
View PDF (1 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon27/12/2024
Full accounts made up to 2024-07-31
View PDF (20 pages)
dot icon09/12/2024
Registration of charge 054673670002, created on 2024-12-06
View PDF (43 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon20/03/2024
Full accounts made up to 2023-07-31
View PDF (20 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon05/01/2023
Full accounts made up to 2022-07-31
View PDF (19 pages)
dot icon22/07/2022
Accounts for a small company made up to 2021-07-31
View PDF (15 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon20/04/2021
Auditor's resignation
View PDF (2 pages)
dot icon13/04/2021
Full accounts made up to 2020-07-31
View PDF (23 pages)
dot icon07/08/2020
Full accounts made up to 2019-07-31
View PDF (24 pages)
dot icon15/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon14/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (4 pages)
dot icon07/05/2019
Full accounts made up to 2018-07-31
View PDF (21 pages)
dot icon28/06/2018
Change of share class name or designation
View PDF (2 pages)
dot icon21/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (5 pages)
dot icon21/06/2018
Notification of Leathwaite Human Capital Limited as a person with significant control on 2018-03-16
View PDF (2 pages)
dot icon21/06/2018
Withdrawal of a person with significant control statement on 2018-06-21
View PDF (2 pages)
dot icon25/04/2018
Resolutions
View PDF (3 pages)
dot icon05/04/2018
Group of companies' accounts made up to 2017-07-31
View PDF (34 pages)
dot icon28/03/2018
Registration of charge 054673670001, created on 2018-03-16
View PDF (48 pages)
dot icon28/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon28/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/04/2017
Group of companies' accounts made up to 2016-07-31
View PDF (35 pages)
dot icon13/12/2016
Auditor's resignation
View PDF (1 pages)
dot icon10/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (9 pages)
dot icon15/04/2016
Group of companies' accounts made up to 2015-07-31
View PDF (33 pages)
dot icon07/03/2016
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 2016-03-07
View PDF (1 pages)
dot icon01/07/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (9 pages)
dot icon21/04/2015
Group of companies' accounts made up to 2014-07-31
View PDF (32 pages)
dot icon27/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (9 pages)
dot icon19/12/2013
Group of companies' accounts made up to 2013-07-31
View PDF (30 pages)
dot icon18/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (9 pages)
dot icon18/06/2013
Director's details changed for Martin John Phillips on 2012-08-24
View PDF (2 pages)
dot icon22/02/2013
Group of companies' accounts made up to 2012-07-31
View PDF (30 pages)
dot icon09/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (9 pages)
dot icon29/12/2011
Group of companies' accounts made up to 2011-07-31
View PDF (29 pages)
dot icon24/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (9 pages)
dot icon13/05/2011
Statement of capital on 2011-05-13
View PDF (4 pages)
dot icon10/05/2011
Resolutions
View PDF (3 pages)
dot icon20/04/2011
Statement by directors
View PDF (1 pages)
dot icon20/04/2011
Solvency statement dated 20/07/10
View PDF (2 pages)
dot icon20/04/2011
Resolutions
View PDF (2 pages)
dot icon18/04/2011
Group of companies' accounts made up to 2010-07-31
View PDF (30 pages)
dot icon01/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (9 pages)
dot icon01/06/2010
Director's details changed for Mr Neil Ejje on 2010-05-31
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Rob Walker as a director
View PDF (1 pages)
dot icon28/04/2010
Group of companies' accounts made up to 2009-07-31
View PDF (28 pages)
dot icon10/03/2010
Resolutions
View PDF (20 pages)
dot icon22/02/2010
Miscellaneous
View PDF (1 pages)
dot icon21/10/2009
Ad 12/08/09\gbp si [email protected]=414.6\gbp ic 20561.9/20976.5\
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Neil Ejje on 2009-09-14
View PDF (2 pages)
dot icon24/08/2009
Director's change of particulars / martin phillips / 24/08/2009
View PDF (1 pages)
dot icon06/08/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon30/07/2009
Certificate of change of name
View PDF (3 pages)
dot icon09/07/2009
Appointment terminated director giles orringe
View PDF (1 pages)
dot icon16/06/2009
Return made up to 31/05/09; full list of members
View PDF (6 pages)
dot icon29/05/2009
Accounts for a medium company made up to 2008-07-31
View PDF (21 pages)
dot icon22/10/2008
Director appointed giles david orringe
View PDF (2 pages)
dot icon22/10/2008
Director's change of particulars / martin phillips / 19/09/2008
View PDF (1 pages)
dot icon13/10/2008
Director's change of particulars / martin phillips / 19/09/2008
View PDF (1 pages)
dot icon17/06/2008
Return made up to 31/05/08; full list of members
View PDF (6 pages)
dot icon11/04/2008
Accounts for a medium company made up to 2007-07-31
View PDF (22 pages)
dot icon27/06/2007
Return made up to 31/05/07; full list of members
View PDF (4 pages)
dot icon27/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/04/2007
Accounts for a small company made up to 2006-07-31
View PDF (8 pages)
dot icon20/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/12/2006
New director appointed
View PDF (2 pages)
dot icon08/12/2006
Registered office changed on 08/12/06 from: no 1 poultry london EC2R 8JR
View PDF (1 pages)
dot icon18/10/2006
Resolutions
View PDF (1 pages)
dot icon04/07/2006
Return made up to 31/05/06; full list of members
View PDF (9 pages)
dot icon12/04/2006
Accounting reference date extended from 31/07/05 to 31/07/06
View PDF (1 pages)
dot icon13/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/01/2006
Registered office changed on 30/01/06 from: no 1 poultry london EC2R 8JR
View PDF (1 pages)
dot icon26/01/2006
Secretary resigned
View PDF (1 pages)
dot icon26/01/2006
Registered office changed on 26/01/06 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR
View PDF (1 pages)
dot icon26/01/2006
Accounting reference date shortened from 31/05/06 to 31/07/05
View PDF (1 pages)
dot icon26/01/2006
Director resigned
View PDF (1 pages)
dot icon26/01/2006
New director appointed
View PDF (2 pages)
dot icon26/01/2006
New director appointed
View PDF (2 pages)
dot icon26/01/2006
New director appointed
View PDF (2 pages)
dot icon26/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon31/05/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Martin John
Director
31/07/2005 - Present
5
Mr Neil Ejje
Director
31/07/2005 - Present
11
Rust, James Peter
Director
31/07/2005 - Present
8
Wallace, Andrew John
Director
31/07/2005 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LEATHWAITE INTERNATIONAL HOLDINGS LIMITED

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at 16 St.Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London EC1A 4EN. There are currently 4 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 LEATHWAITE INTERNATIONAL HOLDINGS LIMITED?

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LEATHWAITE INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 31/05/2005 .

Where is LEATHWAITE INTERNATIONAL HOLDINGS LIMITED located?

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LEATHWAITE INTERNATIONAL HOLDINGS LIMITED is registered at 16 St.Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London EC1A 4EN.

What does LEATHWAITE INTERNATIONAL HOLDINGS LIMITED do?

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LEATHWAITE INTERNATIONAL HOLDINGS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LEATHWAITE INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 24/02/2026: Full accounts made up to 2025-07-31.