Leathams Group Holdings Limited
Company Profile
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MediumLeathams Group Holdings Limited
11846491•Private Limited With Share Capital
The Circle Unit 10-12, Queen Elizabeth Street, London, SE12JE
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Incorporated
25/02/2019
Company Age
7 years
Directors
8
Employees
145
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Leathams Group Holdings Limited (11846491) is a private limited with share capital incorporated on 25/02/2019 (7 years old) and registered in london, SE12JE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/02/2019
SE12JE
145 employees
Financial Overview
Total Assets
£47.76M
Liabilities
£21.54M
Net Assets
£26.23M
Turnover
£78.22M
Cash
£5.56M
Key Metrics
145
Employees
8
Directors
63
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Capital Cancellation Shares
Category:Capital
Date:16-05-2022
Capital Cancellation Shares
Category:Capital
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2021
Legacy
Category:Capital
Date:08-07-2021
Legacy
Category:Insolvency
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Resolution
Category:Resolution
Date:02-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Legacy
Category:Capital
Date:24-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2019
Legacy
Category:Insolvency
Date:24-05-2019
Resolution
Category:Resolution
Date:24-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Incorporation Company
Category:Incorporation
Date:25-02-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025
Trading Addresses
1-7 Beaufort Road, Chelmsford, Essex, CM26ZJ
The Circle Unit 10-12, Queen Elizabeth Street, London, Se1 2Je, SE12JERegistered
Related Companies
10
Contact
The Circle Unit 10-12, Queen Elizabeth Street, London, SE12JE