Leathams Limited
Company Profile
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MediumLeathams Limited
01689381•Private Limited With Share Capital
Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE12JE
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Incorporated
29/12/1982
Company Age
43 years
Directors
7
Employees
145
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Leathams Limited (01689381) is a private limited with share capital incorporated on 29/12/1982 (43 years old) and registered in london, SE12JE. The company operates under SIC code 10890 and is classified as Medium.
Leathams is the home of delicious, high quality, innovative foods for people who passionately care about what they cook, serve and eat. from our creation in 1980, when brothers mark and oliver leatham supplied game and smoked salmon to london’s finest restaurants, the focus of our business has alway...
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 29/12/1982
SE12JE
145 employees
Financial Overview
Total Assets
£48.51M
Liabilities
£29.49M
Net Assets
£19.02M
Turnover
£78.22M
Cash
£5.56M
Key Metrics
145
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
6
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Capital Cancellation Shares
Category:Capital
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
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:11-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
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:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
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:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Legacy
Category:Mortgage
Date:09-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-10-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:13-10-2010
Resolution
Category:Resolution
Date:13-10-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
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:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:20-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Mortgage
Date:18-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Auditors Resignation Company
Category:Auditors
Date:23-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Address
Date:10-08-2005
Legacy
Category:Address
Date:10-08-2005
Import / Export
Imports
12 Months11
60 Months82
Exports
12 Months10
60 Months61
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025
Trading Addresses
2 Rollins Street, London, SE151EW
Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL85BP
Unit 10-12, The Circle, Queen Elizabeth Street, London, SE12JERegistered
Related Companies
10
Contact
01159683190recruitment@leathams.comleathams.com
Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE12JE