Leathwaite Holdings Limited

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Leathwaite Holdings Limited

11228106•Private Limited With Share Capital

16 St. Martin'S Le Grand, Level 5, 16 St. Martin'S Le Gran, London, EC1A4EN
Website02071515151

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Incorporated

27/02/2018

Company Age

8 years

Directors

6

Employees

106

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Leathwaite Holdings Limited (11228106) is a private limited with share capital incorporated on 27/02/2018 (8 years old) and registered in london, EC1A4EN. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 27/02/2018
EC1A4EN
106 employees

Financial Overview

Total Assets

£34.57M

Liabilities

£34.04M

Net Assets

£528.0K

Turnover

£35.96M

Cash

£12.51M

Key Metrics

106

Employees

6

Directors

35

Shareholders

Board of Directors

5
R
rebecca adele horne
director
N
neil ejje
director
J
james peter rust
director
M
martin john phillips
director
A
andrew john wallace
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:11-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Auditors Resignation Company
Category:Auditors
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:21-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Resolution
Category:Resolution
Date:27-06-2018
Resolution
Category:Resolution
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Incorporation Company
Category:Incorporation
Date:27-02-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date20/02/2026
Latest Accounts31/07/2025

Trading Addresses

16 St. Martin'S Le Grand, Level 5, 16 St. Martin'S Le Gran, London, Ec1A 4En, EC1A4ENRegistered
Equitable House, 47 King William Street, London, EC4R9AF

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Contact

02071515151
leathwaite.com
16 St. Martin'S Le Grand, Level 5, 16 St. Martin'S Le Gran, London, EC1A4EN