LEATHWAITE LIMITED

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LEATHWAITE LIMITED

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Key Data

Status

Active

Company No.

03730955

Incorporation date

11/03/1999

Size

Dormant

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 11/03/1999)
dot icon23/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon03/02/2026
Accounts for a dormant company made up to 2025-07-31
dot icon08/01/2026
Satisfaction of charge 037309550001 in full
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
dot icon13/06/2025
Accounts for a dormant company made up to 2024-07-31
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon03/05/2024
Accounts for a dormant company made up to 2023-07-31
dot icon28/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon22/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon05/01/2023
Accounts for a dormant company made up to 2022-07-31
dot icon12/05/2022
Accounts for a dormant company made up to 2021-07-31
dot icon01/04/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon25/05/2021
Accounts for a dormant company made up to 2020-07-31
dot icon13/04/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon07/08/2020
Accounts for a dormant company made up to 2019-07-31
dot icon24/03/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon04/03/2020
Withdrawal of a person with significant control statement on 2020-03-04
dot icon25/04/2019
Micro company accounts made up to 2018-07-31
dot icon25/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon25/04/2018
Resolutions
dot icon28/03/2018
Registration of charge 037309550001, created on 2018-03-16
dot icon27/03/2018
Micro company accounts made up to 2017-07-31
dot icon23/03/2018
Confirmation statement made on 2018-03-11 with no updates
dot icon22/03/2018
Notification of Leathwaite International Holdings Limited as a person with significant control on 2016-04-06
dot icon24/04/2017
Confirmation statement made on 2017-03-11 with updates
dot icon18/04/2017
Micro company accounts made up to 2016-07-31
dot icon07/04/2016
Micro company accounts made up to 2015-07-31
dot icon11/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
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
dot icon16/03/2015
Accounts for a dormant company made up to 2014-07-31
dot icon16/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon24/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon24/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon02/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon18/02/2013
Accounts for a dormant company made up to 2012-07-31
dot icon05/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon21/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon05/05/2011
Accounts for a dormant company made up to 2010-07-31
dot icon14/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon29/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon27/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon26/04/2010
Director's details changed for Andrew John Wallace on 2010-03-31
dot icon26/04/2010
Director's details changed for Mr Neil Ejje on 2010-03-31
dot icon26/04/2010
Director's details changed for James Peter Rust on 2010-03-31
dot icon27/05/2009
Accounts for a dormant company made up to 2008-07-31
dot icon20/04/2009
Return made up to 11/03/09; full list of members
dot icon07/05/2008
Return made up to 11/03/08; full list of members
dot icon11/04/2008
Accounts for a dormant company made up to 2007-07-31
dot icon21/04/2007
Accounts for a small company made up to 2006-07-31
dot icon18/04/2007
Return made up to 11/03/07; full list of members
dot icon17/04/2007
Director's particulars changed
dot icon08/12/2006
Registered office changed on 08/12/06 from: no 1 poultry london EC2R 8JR
dot icon13/04/2006
Return made up to 11/03/06; full list of members
dot icon04/01/2006
Director's particulars changed
dot icon16/12/2005
Accounts for a small company made up to 2005-07-31
dot icon05/10/2005
Certificate of change of name
dot icon21/03/2005
Return made up to 11/03/05; full list of members
dot icon04/01/2005
Accounts for a small company made up to 2004-07-31
dot icon20/04/2004
Return made up to 11/03/04; full list of members
dot icon31/12/2003
Accounts for a small company made up to 2003-07-31
dot icon10/12/2003
Resolutions
dot icon24/05/2003
Accounts for a small company made up to 2002-07-31
dot icon18/05/2003
Return made up to 11/03/03; full list of members
dot icon21/05/2002
Return made up to 11/03/02; full list of members
dot icon15/02/2002
Director's particulars changed
dot icon22/01/2002
Accounts for a small company made up to 2001-07-31
dot icon04/11/2001
Director's particulars changed
dot icon26/04/2001
S-div 19/04/01
dot icon26/04/2001
Resolutions
dot icon26/04/2001
Resolutions
dot icon23/03/2001
Return made up to 11/03/01; full list of members
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon12/01/2001
Ad 08/01/01--------- £ si 1250@1=1250 £ ic 10000/11250
dot icon16/11/2000
Accounts for a small company made up to 2000-07-31
dot icon02/10/2000
Secretary's particulars changed;director's particulars changed
dot icon15/05/2000
Return made up to 11/03/00; full list of members
dot icon23/12/1999
Accounting reference date extended from 31/03/00 to 31/07/00
dot icon06/12/1999
New director appointed
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Ad 29/11/99--------- £ si 2500@1=2500 £ ic 7500/10000
dot icon06/12/1999
Conve 29/11/99
dot icon14/09/1999
Ad 08/09/99--------- £ si 7499@1=7499 £ ic 1/7500
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon14/09/1999
£ nc 1000/100000 08/09/99
dot icon30/07/1999
Registered office changed on 30/07/99 from: 125 leathwaite road london SW11 6RW
dot icon30/03/1999
Registered office changed on 30/03/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
dot icon30/03/1999
Secretary resigned
dot icon30/03/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon30/03/1999
New secretary appointed;new director appointed
dot icon11/03/1999
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
11.25K
-
0.00
-
-
2021
-
11.25K
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

11.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Neil Ejje
Director
25/10/1999 - Present
11
Rust, James Peter
Director
23/03/1999 - Present
8
Wallace, Andrew John
Director
23/03/1999 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LEATHWAITE LIMITED

LEATHWAITE LIMITED is an(a) Active company incorporated on 11/03/1999 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 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 LEATHWAITE LIMITED?

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LEATHWAITE LIMITED is currently Active. It was registered on 11/03/1999 .

Where is LEATHWAITE LIMITED located?

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LEATHWAITE 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 LIMITED do?

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

What is the latest filing for LEATHWAITE LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.