LEATHWAITE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03984105

Incorporation date

02/05/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

03/02/2026

Accounts for a dormant company made up to 2025-07-31

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08/01/2026

Satisfaction of charge 039841050001 in full

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28/10/2025

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)

09/06/2025

Accounts for a dormant company made up to 2024-07-31

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02/05/2025

Confirmation statement made on 2025-05-02 with no updates

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03/05/2024

Confirmation statement made on 2024-05-02 with no updates

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03/05/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (7 pages)

12/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (4 pages)

19/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

07/08/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (4 pages)

13/05/2020

Confirmation statement made on 2020-05-02 with no updates

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30/03/2020

Withdrawal of a person with significant control statement on 2020-03-30

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15/05/2019

Confirmation statement made on 2019-05-02 with updates

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25/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

15/05/2018

Notification of Leathwaite International Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2018

Resolutions

View PDF (3 pages)

28/03/2018

Registration of charge 039841050001, created on 2018-03-16

View PDF (48 pages)

27/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

18/04/2017

Micro company accounts made up to 2016-07-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (7 pages)

07/05/2016

Amended accounts for a dormant company made up to 2015-07-31

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07/04/2016

Micro company accounts made up to 2015-07-31

View PDF (3 pages)

07/03/2016

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)

02/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (7 pages)

16/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (7 pages)

24/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (7 pages)

18/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

21/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

05/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

11/05/2010

Director's details changed for Mr Neil Ejje on 2010-05-02

View PDF (2 pages)

11/05/2010

Director's details changed for Martin John Phillips on 2010-05-02

View PDF (2 pages)

11/05/2010

Secretary's details changed for Andrew John Wallace on 2010-05-02

View PDF (1 pages)

11/05/2010

Director's details changed for Andrew John Wallace on 2010-05-02

View PDF (2 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

24/08/2009

Director's change of particulars / martin phillips / 24/08/2009

View PDF (1 pages)

08/06/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

27/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

22/10/2008

Director's change of particulars / martin phillips / 19/09/2008

View PDF (1 pages)

13/10/2008

Director's change of particulars / martin phillips / 19/09/2008

View PDF (1 pages)

08/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

11/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (7 pages)

11/06/2007

Return made up to 02/05/07; no change of members

View PDF (8 pages)

21/04/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Registered office changed on 08/12/06 from: 1 poultry london EC2R 8JR

View PDF (1 pages)

27/06/2006

Return made up to 02/05/06; full list of members

View PDF (9 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

16/12/2005

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (9 pages)

04/01/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

04/05/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

31/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

09/12/2003

Resolutions

View PDF (9 pages)

04/06/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

24/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

23/05/2002

Return made up to 02/05/02; full list of members

View PDF (9 pages)

15/02/2002

Director's particulars changed

View PDF (1 pages)

21/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

04/11/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Ad 05/06/01--------- £ si [email protected]=204 £ ic 10000/10204

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11/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

11/05/2001

Resolutions

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11/05/2001

Resolutions

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11/05/2001

Resolutions

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11/05/2001

Resolutions

View PDF (9 pages)

11/05/2001

£ nc 10000/20000 19/04/01

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11/05/2001

Resolutions

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11/05/2001

Resolutions

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11/05/2001

Resolutions

View PDF (1 pages)

11/05/2001

Nc inc already adjusted 12/06/00

View PDF (1 pages)

26/04/2001

S-div 19/04/01

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02/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2000

Conve 12/06/00

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16/06/2000

Resolutions

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16/06/2000

Resolutions

View PDF (8 pages)

16/06/2000

Ad 12/06/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

16/06/2000

New director appointed

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16/06/2000

Accounting reference date extended from 31/05/01 to 31/07/01

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16/06/2000

Nc inc already adjusted 12/06/00

View PDF (2 pages)

16/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Resolutions

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Memorandum and Articles of Association

View PDF (12 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Registered office changed on 22/05/00 from: 12 york place leeds west yorkshire LS1 2DS

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08/05/2000

Certificate of change of name

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02/05/2000

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

02/05/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next 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
-
10.20K
-
0.00
-
-

2021
-
10.20K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

10.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Martin John	Director	12/06/2000 - Present	5
Mr Neil Ejje	Director	12/05/2000 - Present	11
Rust, James Peter	Director	17/05/2000 - Present	8
Wallace, Andrew John	Director	12/05/2000 - Present	6
Wallace, Andrew John	Secretary	12/05/2000 - Present	-

Persons with Significant Control

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

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03185729

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Description

About LEATHWAITE TECHNOLOGY LIMITED

LEATHWAITE TECHNOLOGY LIMITED is an(a) Active company incorporated on 02/05/2000 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 5 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 TECHNOLOGY LIMITED?

LEATHWAITE TECHNOLOGY LIMITED is currently Active. It was registered on 02/05/2000 .

Where is LEATHWAITE TECHNOLOGY LIMITED located?

LEATHWAITE TECHNOLOGY 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 TECHNOLOGY LIMITED do?

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

What is the latest filing for LEATHWAITE TECHNOLOGY LIMITED?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-07-31.