LEATHBOND LIMITED

Overview

Company Name	LEATHBOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01704168
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEATHBOND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LEATHBOND LIMITED located?

Registered Office Address	C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What are the latest accounts for LEATHBOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEATHBOND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for LEATHBOND LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Director's details changed for Mr Anthony Tomazos on Jan 22, 2026	2 pages	CH01

Jan 22, 2026	Director's details changed for Mr Anthony Michael Chandris on Jan 22, 2026	2 pages	CH01

Jan 22, 2026	Secretary's details changed for Mr David Dibsdall on Jan 22, 2026	1 pages	CH03

Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Group of companies' accounts made up to Mar 31, 2025	78 pages	AA

Nov 03, 2025	Registration of charge 017041680049, created on Oct 30, 2025	11 pages	MR01

Jun 05, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

May 15, 2025	Registration of charge 017041680048, created on May 08, 2025	17 pages	MR01

Jan 03, 2025	Group of companies' accounts made up to Mar 31, 2024	72 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Group of companies' accounts made up to Mar 31, 2023	64 pages	AA

Feb 28, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Feb 21, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Group of companies' accounts made up to Mar 31, 2022	64 pages	AA

Dec 20, 2022	Registration of charge 017041680047, created on Dec 20, 2022	11 pages	MR01

May 05, 2022	Director's details changed for Mr Dimitri John Chandris on May 05, 2022	2 pages	CH01

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Director's details changed for Mr Anthony Michael Chandris on Nov 21, 2021	2 pages	CH01

Nov 17, 2021	Group of companies' accounts made up to Mar 31, 2021	62 pages	AA

Mar 17, 2021	Registration of charge 017041680046, created on Mar 11, 2021	11 pages	MR01

Mar 02, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Group of companies' accounts made up to Mar 31, 2020	67 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEATHBOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIBSDALL, David Lynton House 7-12 Tavistock Square WC1H 9LT London C/O Michael Simkins Llp	Jul 06, 2009		Secretary	Lynton House 7-12 Tavistock Square WC1H 9LT London C/O Michael Simkins Llp		British		99863650001
CHANDRIS, Anthony Michael Lynton House 7-12 Tavistock Square WC1H 9LT London C/O Michael Simkins Llp	Apr 06, 2015		Director	Lynton House 7-12 Tavistock Square WC1H 9LT London C/O Michael Simkins Llp	England	British	1987-6	181448690004
CHANDRIS, Dimitri John 17 Old Park Lane W1K 1QT London Leathbond Ltd England	Apr 06, 2015		Director	17 Old Park Lane W1K 1QT London Leathbond Ltd England	United Kingdom	British	1984-12	181448120001
TOMAZOS, Anthony Lynton House 7-12 Tavistock Square WC1H 9LT London C/O Michael Simkins Llp	Mar 22, 2001		Director	Lynton House 7-12 Tavistock Square WC1H 9LT London C/O Michael Simkins Llp	England	British	1968-1	75102410006
CAMPBELL, David Alexander Duncan 2 Castlenau Gardens Arundel Terrace SW13 9DU London	Jun 10, 1997	Jul 09, 1997	Secretary	2 Castlenau Gardens Arundel Terrace SW13 9DU London		British		74648720002
MAVRIDOGLOU, Nicholas Demetrius 79 Vineyard Hill Road Wimbledon Park SW19 7JL London		Jul 06, 2009	Secretary	79 Vineyard Hill Road Wimbledon Park SW19 7JL London		British		21236650001
CHANDRIS, John Demetrius Eaton Mews North SW1X 8AS London 29 England		Mar 31, 2016	Director	Eaton Mews North SW1X 8AS London 29 England	England	British	1950-4	11134980004
CHANDRIS, Michael Demetrius Ormonde Gate SW3 4EU London 10		Mar 31, 2016	Director	Ormonde Gate SW3 4EU London 10	United Kingdom	British	1951-12	104887390001
HORGAN, Robert 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		Mar 23, 2007	Director	32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		British	1930-5	36990940003
MACDONALD-HALL, Caspar School Farm Lockerley SO51 0JH Romsey Hampshire	Jul 31, 1996	Jan 01, 1998	Director	School Farm Lockerley SO51 0JH Romsey Hampshire	England	British	1950-12	10281830001
MAVRIDOGLOU, Demetrius Nicholas David 60 Onslow Gardens SW7 3QA London Flat 4 England	Jul 06, 2009	Apr 29, 2016	Director	60 Onslow Gardens SW7 3QA London Flat 4 England	United Kingdom	British	1982-10	139525490003
TOMAZOS, Emmanuel Anthony 52 Berkeley Court Baker Street NW1 5NB London		Mar 31, 2015	Director	52 Berkeley Court Baker Street NW1 5NB London	United Kingdom	British	1938-11	36540290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LEATHBOND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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