Company number 05291374
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 167 PRIORY ROAD, HASTINGS, EAST SUSSEX, TN34 3JD
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of LEATHER MANIA LIMITED are www.leathermania.co.uk, and www.leather-mania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Three Oaks Rail Station is 2.8 miles; to Battle Rail Station is 5.4 miles; to Rye Rail Station is 8.6 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leather Mania Limited is a Private Limited Company.
The company registration number is 05291374. Leather Mania Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Leather Mania Limited is 167 Priory Road Hastings East Sussex Tn34 3jd. The company`s financial liabilities are £1.97k. It is £-0.16k against last year. And the total assets are £21.55k, which is £-0.77k against last year. MENDES, Aaron is a Secretary of the company. MENDEZ, Mathews is a Secretary of the company. WALLBANK, Helen is a Director of the company. Secretary DUKE, Barry has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of leather goods in specialised stores".
leather mania Key Finiance
LIABILITIES
£1.97k
-8%
CASH
n/a
TOTAL ASSETS
£21.55k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUKE, Barry
Resigned: 31 January 2007
Appointed Date: 23 November 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr Aaron Mendes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Wallbank
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEATHER MANIA LIMITED Events
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 28 more events
02 Dec 2004
New director appointed
02 Dec 2004
Ad 25/11/04-25/11/04 £ si 24@1=24 £ ic 1/25
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
19 Nov 2004
Incorporation