LEATHPERL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08040131
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of LEATHPERL LIMITED are www.leathperl.co.uk, and www.leathperl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leathperl Limited is a Private Limited Company. The company registration number is 08040131. Leathperl Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Leathperl Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. TOLFTS, Roy Dennis is a Director of the company. Director ALLEN, Martin John Mayhew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 20 April 2012
Director
TOLFTS, Roy Dennis
Appointed Date: 01 May 2014
75 years old

Resigned Directors

Director
ALLEN, Martin John Mayhew
Resigned: 01 May 2014
Appointed Date: 20 April 2012
80 years old

LEATHPERL LIMITED Events

01 Mar 2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
17 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
29 Jun 2016
Register inspection address has been changed to 32 Sackville Street London W1S 3EA
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
...
... and 4 more events
14 May 2014
Appointment of Mr. Roy Dennis Tolfts as a director
09 May 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
10 Feb 2014
Accounts for a dormant company made up to 30 April 2013
14 Jun 2013
Annual return made up to 20 April 2013 with full list of shareholders
20 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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