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LEATHAMS GROUP HOLDINGS LIMITED - 1-7 Beaufort Road, Chelmsford, CM2 6ZJ, England, United Kingdom
Company Information
- Company registration number
- 11846491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-7 Beaufort Road
- Chelmsford
- CM2 6ZJ
- England 1-7 Beaufort Road, Chelmsford, CM2 6ZJ, England UK
Management
- Managing Directors
- FAULKNER, Cornelia Frances
- FAULKNER, Terence Henry
- LEATHAM, Lucy
- LEATHAM, Mark
- LEATHAM, Oliver Nigel
- WATERS, Christopher Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-25
- Age Of Company 2019-02-25 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-12-21
- Last Date: 2021-12-07
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LEATHAMS GROUP HOLDINGS LIMITED Company Description
- LEATHAMS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11846491. Its current trading status is "live". It was registered 2019-02-25. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 1-7 Beaufort Road .
Get LEATHAMS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leathams Group Holdings Limited - 1-7 Beaufort Road, Chelmsford, CM2 6ZJ, England, United Kingdom
- 2019-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-07-08) - SH19
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legacy (2021-07-08) - SH20
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legacy (2021-07-08) - CAP-SS
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resolution (2021-07-08) - RESOLUTIONS
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capital-allotment-shares (2021-07-01) - SH01
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accounts-with-accounts-type-group (2021-03-18) - AA
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confirmation-statement-with-updates (2021-02-15) - CS01
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resolution (2021-07-12) - RESOLUTIONS
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memorandum-articles (2021-07-12) - MA
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confirmation-statement-with-updates (2021-12-07) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-09) - RP04CS01
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confirmation-statement-with-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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incorporation-company (2019-02-25) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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resolution (2019-07-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-19) - SH02
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capital-name-of-class-of-shares (2019-06-19) - SH08
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resolution (2019-06-19) - RESOLUTIONS
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legacy (2019-05-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-24) - SH19
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resolution (2019-05-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-05-20) - PSC08
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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capital-allotment-shares (2019-05-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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change-account-reference-date-company-current-extended (2019-03-28) - AA01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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legacy (2019-05-24) - CAP-SS