London Leather Company Limited

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General information

Name:

London Leather Company Ltd

Office Address:

Freehold Business Centre Freehold Business Centre Unit 5 TW4 6BX Hounslow

Number: 07418110

Incorporation date: 2010-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Leather Company has been in this business for fourteen years. Established under 07418110, the firm is classified as a Private Limited Company. You may visit the main office of this company during office hours at the following location: Freehold Business Centre Freehold Business Centre Unit 5, TW4 6BX Hounslow. This company's registered with SIC code 46900 which means Non-specialised wholesale trade. London Leather Company Ltd released its latest accounts for the financial year up to 2022-04-30. The business latest confirmation statement was submitted on 2023-07-26.

At present, we have a single director in the company: Jay S. (since 2023-12-01). That business had been guided by Anthony P. until 2023-12-01. In addition another director, namely Jay S. resigned in 2023.

Jay S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jay S.

Role: Director

Appointed: 01 December 2023

Latest update: 27 March 2024

People with significant control

Jay S.
Notified on 1 October 2022
Nature of control:
substantial control or influence
Anthony P.
Notified on 10 January 2023
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Anthony P.
Notified on 1 April 2020
Ceased on 1 October 2022
Nature of control:
substantial control or influence
Suresh K.
Notified on 23 December 2019
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony P.
Notified on 31 July 2016
Ceased on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 4 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 22 August 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
13
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