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LEATHAMS GROUP HOLDINGS LIMITED

LEATHAMS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. LEATHAMS GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11846491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CIRCLE UNIT 10-12
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date24/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LEATHAMS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MRS CORNELIA FRANCES FAULKNER
(~68 year old British national)
THE CIRCLE UNIT 10-12, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2019
MR TERENCE HENRY FAULKNER
(~66 year old British national)
THE CIRCLE UNIT 10-12, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
MRS LUCY LEATHAM
(~57 year old British national)
THE CIRCLE UNIT 10-12, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2019
MR MARK LEATHAM
(~68 year old British national)
THE CIRCLE UNIT 10-12, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
MR OLIVER NIGEL LEATHAM
(~66 year old British national)
THE CIRCLE UNIT 10-12, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
MR CHRISTOPHER EDWARD WATERS
(~60 year old British national)
THE CIRCLE UNIT 10-12, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2019

Connections

(Shared officers)
  • MR TERENCE HENRY FAULKNER
  • MR TERENCE HENRY FAULKNER
  • MR MARK LEATHAM
  • MR OLIVER NIGEL LEATHAM
  • MR CHRISTOPHER EDWARD WATERS
  • MR TERENCE HENRY FAULKNER
  • MR MARK LEATHAM
  • MR OLIVER NIGEL LEATHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEATHAMS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2JE.

Map of LEATHAMS GROUP HOLDINGS LIMITED at local scale
Map of LEATHAMS GROUP HOLDINGS LIMITED at local scale
Map of LEATHAMS GROUP HOLDINGS LIMITED at district scale
Map of LEATHAMS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2JE

Other companies with registered offices in SE1 2JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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