Website & contact details
- Group website
- The site of this company’s group or brand.
Leathwaite Limited
- Incorporated
- 11 March 1999 (27 years)
- Industry
- Other activities of employment placement agencies (78109)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 St. Martin's Le Grand Level 516 St. Martin's Le GrandAnd 33 Foster LaneLondonEC1A 4EN
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 1999
British
Born October 1969 (57)
Secretary · Appointed 23 March 1999
British
Director · Appointed 23 March 1999
British
Born January 1968 (58)
Director · Appointed 23 March 1999
British
Born May 1969 (57)
Officer history (2 former)
25 October 1999
23 March 1999
23 March 1999
23 March 1999
23 March 1999
23 March 1999
11 March 1999
11 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05467367
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Leathwaite Human Capital Limited Owns 75–100% of shares
Leathwaite International Holdings Limited Owns 75–100% of shares
Leathwaite Limited This company Owns 75–100% of shares
Leathwaite Technology Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,250
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £11,250 |
| Shareholder Funds | £11,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 3 February 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 28 October 2025 | Registered office address changed | |||
| 13 June 2025 | Accounts for a dormant company | 31 July 2024 |
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