LEATHAMS LIMITED
Overview
| Company Name | LEATHAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01689381 |
| 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 LEATHAMS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEATHAMS LIMITED located?
| Registered Office Address | Unit 10-12 The Circle, Queen Elizabeth Street, SE1 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEATHAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEATHAMS PLC | Sep 24, 1997 | Sep 24, 1997 |
| LEATHAMS LARDER PLC | Dec 29, 1982 | Dec 29, 1982 |
What are the latest accounts for LEATHAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LEATHAMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for LEATHAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Matthew Henry Brown on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Edward Waters on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Nigel Leatham on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Hayes Hastilow on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Leatham on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Henry Brown on May 20, 2026 | 2 pages | CH01 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Change of details for Leathams Holdings Ltd as a person with significant control on Mar 17, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2025 | 51 pages | AA | ||
Appointment of Mr Matthew Henry Brown as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||
Appointment of Mr Matthew Henry Brown as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Alexander Dunbar as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douglas Alexander Dunbar as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Apr 30, 2024 | 51 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 016893810015, created on Mar 21, 2024 | 14 pages | MR01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 63 pages | AA | ||
Group of companies' accounts made up to Apr 30, 2022 | 63 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on May 31, 2022 | 1 pages | AD01 | ||
Termination of appointment of Clive Wilson Moxham as a director on May 06, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 61 pages | AA | ||
Termination of appointment of Martin Sandler as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Who are the officers of LEATHAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Matthew Henry | Secretary | Queen Elizabeth Street, SE1 2JE London Unit 10-12 The Circle, England | 330577430001 | |||||||
| BROWN, Matthew Henry | Director | Queen Elizabeth Street, SE1 2JE London Unit 10-12 The Circle, England | England | British | 330518410003 | |||||
| FAULKNER, Terence Henry | Director | The Old Rectory TN22 5XR Isfield East Sussex | United Kingdom | British | 2098500002 | |||||
| HASTILOW, Nicholas Hayes | Director | Queen Elizabeth Street, SE1 2JE London Unit 10-12 The Circle, England | England | British | 266061100002 | |||||
| LEATHAM, Mark | Director | Queen Elizabeth Street, SE1 2JE London Unit 10-12 The Circle, England | England | British | 16705480010 | |||||
| LEATHAM, Oliver Nigel | Director | Queen Elizabeth Street, SE1 2JE London Unit 10-12 The Circle, England | England | British | 14420550002 | |||||
| WATERS, Christopher Edward | Director | Queen Elizabeth Street, SE1 2JE London Unit 10-12 The Circle, England | England | British | 54366900005 | |||||
| DUNBAR, Douglas Alexander | Secretary | Ilderton Road Bermondsey SE15 1NS London 227-255 | British | 183549570001 | ||||||
| FAULKNER, Terence Henry | Secretary | 227-255 Ilderton Road Bermondsey SE15 1NS London | British | 2098500002 | ||||||
| GREENE, Sheelagh Anne | Secretary | 32 Combermere Road SW9 9QU London | British | 22684120001 | ||||||
| ATTRIDGE, Stuart William | Director | 32 Brockham Drive Gants Hill IG2 6QW Ilford Essex | Uk | British | 78711970001 | |||||
| BELL, Simon | Director | 52 Bonser Road TW1 4RG Twickenham Middlesex | United Kingdom | British | 63589260001 | |||||
| BLAKE, Simon Robert Austin | Director | 28 Lynette Avenue SW4 9HD London | British | 56795770001 | ||||||
| DUNBAR, Douglas Alexander | Director | Queen Elizabeth Street, SE1 2JE London Unit 10-12 The Circle, England | United Kingdom | British | 255936460001 | |||||
| FROST, Simon Edmund Fairfax | Director | Ilderton Road Bermondsey SE15 1NS London Leathams Ltd 227-255 | England | British | 202784510001 | |||||
| JENKINS, Robert James | Director | Braybook Manor Old Watling Street ME2 3UG Higham Kent | British | 95320610001 | ||||||
| KOWSZUN, James Stephen Peregrine | Director | 227-255 Ilderton Road Bermondsey SE15 1NS London | England | British | 218336810001 | |||||
| MACKLIN, Martin John | Director | 227-255 Ilderton Road Bermondsey SE15 1NS London | England | British | 194093900001 | |||||
| MOXHAM, Clive Wilson | Director | Wordsworth Road AL5 4AF Harpenden 14 Hertfordshire England | United Kingdom | British | 81591530003 | |||||
| SANDLER, Martin | Director | 227-255 Ilderton Road Bermondsey SE15 1NS London Leathams Ltd | United Kingdom | British | 201643620001 | |||||
| WILKINSON, Alison | Director | 227 255 Ilderton Road SE15 1NS Bermondsey Leathams Ltd London United Kingdom | England | British | 180395320001 | |||||
| WYN JONES, Gareth | Director | 28 Vallance Road N22 7UB London | British | 77800120001 |
Who are the persons with significant control of LEATHAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leathams Holdings Ltd | Apr 06, 2016 | Unit 10-12, Queen Elizabeth Street SE1 2JE London The Circle 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