Leathams Holdings Ltd
Company Profile
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MicroLeathams Holdings Ltd
02328851•Private Limited With Share Capital
Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE12JE
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Incorporated
15/12/1988
Company Age
37 years
Directors
7
Employees
6
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Leathams Holdings Ltd (02328851) is a private limited with share capital incorporated on 15/12/1988 (37 years old) and registered in london, SE12JE. The company operates under SIC code 70100 - activities of head offices.
Leathams holdings ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/12/1988
SE12JE
6 employees
Financial Overview
Total Assets
£772.0K
Liabilities
£753.0K
Net Assets
£19.0K
Cash
£0
Key Metrics
6
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Cancellation Shares
Category:Capital
Date:21-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Capital Cancellation Shares
Category:Capital
Date:17-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2018
Memorandum Articles
Category:Incorporation
Date:12-06-2018
Resolution
Category:Resolution
Date:12-06-2018
Capital Cancellation Shares
Category:Capital
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Cancellation Shares
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Capital Cancellation Shares
Category:Capital
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Resolution
Category:Resolution
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Memorandum Articles
Category:Incorporation
Date:11-11-2010
Resolution
Category:Resolution
Date:11-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Mortgage
Date:17-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:12-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Capital
Date:08-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Auditors Resignation Company
Category:Auditors
Date:23-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Capital
Date:09-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Capital
Date:06-07-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-2001
Legacy
Category:Address
Date:24-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:10-12-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025
Trading Addresses
112-114 Camberwell Road, London, SE50EB
Unit 10-12, The Circle, Queen Elizabeth Street, London, SE12JERegistered
Outlanes Mill Farm, Outlanes, Meaford, Stone, Staffordshire, ST158UU
1-7 Beaufort Road, Chelmsford, Essex, CM26ZJ
112-114 Camberwell Road, London, SE50EB
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