Leathwaite International Holdings Limited
Company Profile
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MicroLeathwaite International Holdings Limited
05467367•Private Limited With Share Capital
16 St.Martin'S Le Grand, Level 5, 16 St. Martin'S Le Gran, London, EC1A4EN
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Incorporated
31/05/2005
Company Age
20 years
Directors
5
Employees
4
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Leathwaite International Holdings Limited (05467367) is a private limited with share capital incorporated on 31/05/2005 (20 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
Micro
Incorporated 31/05/2005
EC1A4EN
4 employees
Financial Overview
Total Assets
£3.25M
Liabilities
£3.27M
Net Assets
£-24.0K
Cash
£6.0K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Full
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Auditors Resignation Company
Category:Auditors
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2018
Resolution
Category:Resolution
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2017
Auditors Resignation Company
Category:Auditors
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Legacy
Category:Capital
Date:20-04-2011
Legacy
Category:Insolvency
Date:20-04-2011
Resolution
Category:Resolution
Date:20-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Resolution
Category:Resolution
Date:10-03-2010
Miscellaneous
Category:Miscellaneous
Date:22-02-2010
Legacy
Category:Capital
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:24-08-2009
Memorandum Articles
Category:Incorporation
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:21-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Address
Date:08-12-2006
Resolution
Category:Resolution
Date:18-10-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Address
Date:26-01-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2005
Incorporation Company
Category:Incorporation
Date:31-05-2005
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
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, EC2N1DW
Related Companies
8
Contact
02071515151www.leathwaite.com
16 St.Martin'S Le Grand, Level 5, 16 St. Martin'S Le Gran, London, EC1A4EN