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LEATHERVALE LTD

LEATHERVALE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEATHERVALE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09304875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEATHERVALE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEATHERVALE LTD located?

    Registered Office Address
    51 Priory Crescent
    Norwood
    SE19 3ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEATHERVALE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LEATHERVALE LTD?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for LEATHERVALE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Registered office address changed from 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ United Kingdom to 51 Priory Crescent Norwood London SE19 3ED on Mar 02, 2023

    		2 pagesAD01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		11 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Renato Di Paola as a director on Nov 11, 2014

    		3 pagesAP01

    Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ on Dec 01, 2014

    		1 pagesAD01

    Termination of appointment of Osker Heiman as a director on Dec 01, 2014

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEATHERVALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI PAOLA, Renato
    Oakwood Court
    Abbotsbury Road
    W14 8JZ London
    85
    United Kingdom
    		Director
    Oakwood Court
    Abbotsbury Road
    W14 8JZ London
    85
    United Kingdom
    		EnglandBritishConsultant150374700001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEATHERVALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Renato Di Paola
    Priory Crescent
    Norwood
    SE19 3ED London
    51
    England
    		Jul 01, 2016
    Priory Crescent
    Norwood
    SE19 3ED London
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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