LEATHPERL LIMITED
Active - Accounts Filed
General Information
NAME
LEATHPERL LIMITED
COMPANY NUMBER
08040131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/04/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
2nd Floor 15 Hanover Square
London
W1S 1HS
7 Bell Yard
London
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEATHPERL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEATHPERL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEATHPERL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 118 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/04/2012 - 01/05/2014 (2years) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
|
01/05/2014 - 31/03/2020 (5 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 17/04/2020 | Roy Dennis Tolfts (918770940) has left the board |
| 17/04/2020 | New Board Member Adrianne Rochelle Troostwyk (925068870) Appointed |
| 29/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 10/04/2019 | REGENT PREMIUM SECRETARY LTD (925660037) has left the board |
| 10/04/2019 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 25/03/2019 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 25/03/2019 | New Company Secretary REGENT PREMIUM SECRETARY LTD (925660037) Appointed |
| 06/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 03/03/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 06/11/2015 | New Accounts filed |
| 03/07/2015 | FINCHLEY SECRETARIES LIMITED (916853069) has left the board |
| 03/07/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 17/11/2014 | New Annual Return filed |
| 16/05/2014 | Martin John Mayhew Allen (916853070) has left the board |
| 16/05/2014 | New Board Member Roy Dennis Tolfts (918770940) Appointed |
| 14/05/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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