LEATHAMS HOLDINGS LTD
LEATHAMS LARDER HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE15 1NS

Company number 02328851
Status Active
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address 227-255 ILDERTON ROAD, LONDON, SE15 1NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 37,452 ; Cancellation of shares. Statement of capital on 13 April 2016 GBP 36,082 ; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of LEATHAMS HOLDINGS LTD are www.leathamsholdings.co.uk, and www.leathams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 4.4 miles; to Balham Rail Station is 5.1 miles; to Bickley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leathams Holdings Ltd is a Private Limited Company. The company registration number is 02328851. Leathams Holdings Ltd has been working since 15 December 1988. The present status of the company is Active. The registered address of Leathams Holdings Ltd is 227 255 Ilderton Road London Se15 1ns. . FAULKNER, Terence Henry is a Secretary of the company. FAULKNER, Cornelia Frances is a Director of the company. FAULKNER, Terence Henry is a Director of the company. LEATHAM, Lucy is a Director of the company. LEATHAM, Mark is a Director of the company. LEATHAM, Oliver Nigel is a Director of the company. WATERS, Christopher Edward is a Director of the company. Director FAULKNER, Cornelia Frances has been resigned. Director LEATHAM, Joanna Elizabeth has been resigned. Director LEATHAM, Lucy has been resigned. Director WYN-JONES, Gareth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAULKNER, Terence Henry
Director
FAULKNER, Cornelia Frances
Appointed Date: 01 May 2012
69 years old
Director
FAULKNER, Terence Henry

67 years old
Director
LEATHAM, Lucy
Appointed Date: 01 May 2012
58 years old
Director
LEATHAM, Mark

70 years old
Director
LEATHAM, Oliver Nigel

68 years old
Director
WATERS, Christopher Edward
Appointed Date: 01 April 2005
61 years old

Resigned Directors

Director
FAULKNER, Cornelia Frances
Resigned: 31 March 2002
69 years old
Director
LEATHAM, Joanna Elizabeth
Resigned: 31 March 2002
62 years old
Director
LEATHAM, Lucy
Resigned: 31 March 2002
Appointed Date: 19 June 1995
58 years old
Director
WYN-JONES, Gareth
Resigned: 25 February 2010
Appointed Date: 01 October 2008
67 years old

LEATHAMS HOLDINGS LTD Events

13 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 37,452
15 Feb 2017
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 36,082
03 Feb 2017
Group of companies' accounts made up to 30 April 2016
13 Jan 2017
Purchase of own shares.
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 92 more events
18 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1989
Memorandum and Articles of Association
22 Mar 1989
Company name changed diplema 173 LIMITED\certificate issued on 23/03/89
14 Mar 1989
£ nc 100/50000
15 Dec 1988
Incorporation

LEATHAMS HOLDINGS LTD Charges

16 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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