LEITH'S LIMITED
Overview
| Company Name | LEITH'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01001755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEITH'S LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is LEITH'S LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEITH'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEITH'S GOOD FOOD LIMITED | Feb 04, 1971 | Feb 04, 1971 |
What are the latest accounts for LEITH'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LEITH'S LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for LEITH'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Ronald Mills as a director on Jul 30, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||
Director's details changed for Mr Gareth Jonathan Sharpe on Jun 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Dunham as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Jones as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of LEITH'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey | 136586040001 | |||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 250369010001 | |||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 289083810003 | |||||
| KRUGER, Charles Rayne | Secretary | 195 The Colonnades W2 6AR London | British | 16275030001 | ||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| SCOTT, Michael James | Secretary | Birchwood Lake Road GU25 4PP Virginia Water Surrey | British | 102768210001 | ||||||
| ABERMAN, Susan Barbara | Director | 19 Saint Marys Court Stamford Brook Road W6 0XP London | Canadian | 66029190001 | ||||||
| ADAM, Philippe | Director | 7 Rue Tournfourt 75005 Paris France | French | 35790010001 | ||||||
| ADEY, Paul Alan | Director | Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom | United Kingdom | British | 155201070002 | |||||
| BAILEY, Colin Geoffrey | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | 178038560001 | |||||
| CREAN, Andrew | Director | The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire | United Kingdom | British | 60961600002 | |||||
| DUNHAM, Kate | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 255875080001 | |||||
| DUNLOP, Nigel John | Director | 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey | South American | 145411180001 | ||||||
| DUPUIS, Alain Francois Henri Albert | Director | 23 Boulevard Jules Sanbeas 75016 Paris France | Belgian | 70389140001 | ||||||
| GREENWOOD, John Robert | Director | 84 Shortlands Road BR2 0JP Bromley Kent | British | 71403830001 | ||||||
| HARVEY, Susan Gillian | Director | 81 Amity Grove SW20 0LQ London | British | 82704250001 | ||||||
| HOLLANDER, Willem Frederick | Director | Park Arenberg 10 FOREIGN 37-31 Es De Bilt The Netherlands | Dutch | 41970550001 | ||||||
| JONES, Michael Andrew | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 276331550001 | |||||
| KELSO, Robert Alexander | Director | 1 Athelstan Way Catherines Well, Milton Abbas DT11 0AS Blandford Dorset | British | 89339070001 | ||||||
| KENBER, Anthony Patrick Michael | Director | 30 Warner Road N8 7HD London | British | 26783680002 | ||||||
| KRUGER, Charles Rayne | Director | 195 The Colonnades W2 6AR London | British | 16275030001 | ||||||
| LEITH, Prudence Margaret | Director | 94 Kensington Park Road W11 2PN London | British | 53695180001 | ||||||
| MAGUIRE, Christopher John | Director | The Spinning Walk Shere GU5 9HN Guildford Surrey | British | 15232050001 | ||||||
| MASON, Timothy Charles | Director | 231 Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | 12314170002 | |||||
| MILLS, Robin Ronald | Director | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands | England | British | 264890000002 | |||||
| MORPUSS, Barbara | Director | 22 Victoria Road Harborne B17 0AH Birmingham West Midlands | British | 59196920001 | ||||||
| O'REGAN, Denis St John | Director | 51 Beresford Road AL1 5NW St Albans Hertfordshire | Irish | 36758640002 | ||||||
| OLDFIELD, Michael John | Director | 5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey | British | 13333140008 | ||||||
| OWEN, Michael James | Director | 21 Station Road Fernhill Heath WR3 7UJ Worcester Worcestershire | United Kingdom | British | 246105820001 | |||||
| PEARSON, Michael Dennis | Director | Chapel Cottage Rectory Lane DE12 7BQ Appleby Magna Derbyshire | British | 57632940001 | ||||||
| RIGHINI, Peter | Director | 7 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire | British | 68017310001 | ||||||
| ROESTENBURG, Antony Adriaan | Director | Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent | United Kingdom | British | 79169180001 | |||||
| SCOTT, Michael James | Director | Birchwood Lake Road GU25 4PP Virginia Water Surrey | United Kingdom | British | 102768210001 | |||||
| SERGEANT, Sarah Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 250097760001 | |||||
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey | United Kingdom | Austrian | 11820520001 |
Who are the persons with significant control of LEITH'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Apr 06, 2016 | 24 Parklands, Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0