Leathergrace Limited

General information

Name:

Leathergrace Ltd

Office Address:

Lloyd Baker House Travellers Lane AL9 7HF Welham Green

Number: 02603376

Incorporation date: 1991-04-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Leathergrace Limited business has been operating offering its services for thirty three years, having launched in 1991. Started with Registered No. 02603376, Leathergrace is a Private Limited Company located in Lloyd Baker House, Welham Green AL9 7HF. The company's SIC code is 47722 and has the NACE code: Retail sale of leather goods in specialised stores. 2022-12-31 is the last time when company accounts were reported.

This limited company owes its well established position on the market and unending progress to two directors, who are Tanuj M. and Anuj M., who have been controlling it since May 1992.

The companies with significant control over this firm include: Lloyd Baker Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at North Mymms, AL9 7HF, England and was registered as a PSC under the reg no 14543796.

Financial data based on annual reports

Company staff

Tanuj M.

Role: Director

Appointed: 01 May 1992

Latest update: 29 March 2024

Anuj M.

Role: Director

Appointed: 19 April 1991

Latest update: 29 March 2024

People with significant control

Lloyd Baker Group Limited
Address: Lloyd Baker House Travellers Lane North Mymms, Hatfield, England, AL9 7HF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14543796
Notified on 7 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tanuj M.
Notified on 6 April 2016
Ceased on 7 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anuj M.
Notified on 6 April 2016
Ceased on 7 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 30/09/2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30/09/2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26/09/2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26/09/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2017 (AA)
filed on: 18th, September 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47722 : Retail sale of leather goods in specialised stores
32
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