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LEITH'S LIMITED (01001755)

LEITH'S LIMITED (01001755) is an active UK company. incorporated on 4 February 1971. with registered office in Rubery Birmingham. The company operates in the Accommodation and Food Service Activities sector, engaged in event catering activities. LEITH'S LIMITED has been registered for 55 years.

Company Number
01001755
Status
active
Type
ltd
Incorporated
4 February 1971
Age
55 years
Address
Parklands Court 24 Parklands, Rubery Birmingham, B45 9PZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Event catering activities
SIC Codes
56210

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Introduction
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LEITH'S LIMITED

LEITH'S LIMITED is an active company incorporated on 4 February 1971 with the registered office located in Rubery Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. LEITH'S LIMITED was registered 55 years ago.(SIC: 56210)

Status

active

Active since 55 years ago

Company No

01001755

LTD Company

Age

55 Years

Incorporated 4 February 1971

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

LEITH'S GOOD FOOD LIMITED
From: 4 February 1971To: 26 January 1994
Contact
Address

Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham, B45 9PZ,

Timeline

17 key events • 2010 - 2021

Funding Officers Ownership
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
May 13
Director Left
May 13
Director Left
Oct 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Oct 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Nov 21
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

180

Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
7 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Confirmation Statement With Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Dormant
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Auditors Resignation Company
25 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Full
29 May 2009
AAAnnual Accounts
Legacy
25 February 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Resolution
3 October 2008
RESOLUTIONSResolutions
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Full
12 June 2008
AAAnnual Accounts
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
363aAnnual Return
Accounts With Accounts Type Full
25 June 2007
AAAnnual Accounts
Legacy
6 September 2006
363aAnnual Return
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
26 September 2005
363aAnnual Return
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
11 October 2004
363aAnnual Return
Accounts With Accounts Type Full
30 July 2004
AAAnnual Accounts
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
2 October 2003
363aAnnual Return
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
18 September 2002
363aAnnual Return
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Resolution
30 November 2001
RESOLUTIONSResolutions
Resolution
30 November 2001
RESOLUTIONSResolutions
Resolution
30 November 2001
RESOLUTIONSResolutions
Legacy
28 October 2001
363aAnnual Return
Legacy
28 October 2001
288cChange of Particulars
Legacy
4 October 2001
288cChange of Particulars
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
287Change of Registered Office
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
363aAnnual Return
Legacy
4 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
20 April 2000
325325
Legacy
20 April 2000
353353
Legacy
29 January 2000
288cChange of Particulars
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
29 December 1999
288cChange of Particulars
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
363aAnnual Return
Legacy
7 October 1999
363(353)363(353)
Legacy
10 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 July 1999
AAAnnual Accounts
Legacy
15 October 1998
288cChange of Particulars
Legacy
1 October 1998
363aAnnual Return
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
28 July 1998
288cChange of Particulars
Legacy
25 July 1998
288bResignation of Director or Secretary
Legacy
25 July 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
12 October 1997
363aAnnual Return
Legacy
12 October 1997
363(353)363(353)
Legacy
18 September 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
353353
Legacy
5 September 1997
325325
Accounts With Accounts Type Full
30 July 1997
AAAnnual Accounts
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
24 September 1996
363aAnnual Return
Accounts With Accounts Type Full
5 August 1996
AAAnnual Accounts
Legacy
25 June 1996
288288
Legacy
11 April 1996
287Change of Registered Office
Accounts With Accounts Type Full
14 December 1995
AAAnnual Accounts
Legacy
17 November 1995
363x363x
Legacy
14 November 1995
225(1)225(1)
Legacy
9 November 1995
288288
Legacy
9 November 1995
288288
Legacy
9 November 1995
288288
Legacy
8 November 1995
288288
Legacy
3 November 1995
244244
Legacy
21 September 1995
288288
Legacy
21 September 1995
288288
Legacy
2 August 1995
288288
Legacy
19 June 1995
288288
Accounts With Accounts Type Full
25 October 1994
AAAnnual Accounts
Legacy
11 October 1994
363aAnnual Return
Legacy
21 July 1994
288288
Legacy
17 June 1994
288288
Legacy
8 June 1994
288288
Memorandum Articles
5 April 1994
MEM/ARTSMEM/ARTS
Resolution
30 March 1994
RESOLUTIONSResolutions
Legacy
18 February 1994
363aAnnual Return
Certificate Change Of Name Company
26 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 January 1994
225(1)225(1)
Legacy
15 November 1993
363b363b
Legacy
13 August 1993
288288
Legacy
9 August 1993
288288
Legacy
4 August 1993
288288
Legacy
4 August 1993
288288
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
28 July 1993
155(6)a155(6)a
Resolution
28 July 1993
RESOLUTIONSResolutions
Resolution
22 July 1993
RESOLUTIONSResolutions
Auditors Resignation Company
22 July 1993
AUDAUD
Legacy
22 July 1993
287Change of Registered Office
Legacy
22 July 1993
288288
Accounts With Accounts Type Full
29 September 1992
AAAnnual Accounts
Legacy
29 September 1992
363x363x
Legacy
26 September 1991
363x363x
Legacy
15 August 1991
288288
Accounts With Accounts Type Full
15 August 1991
AAAnnual Accounts
Accounts Amended With Accounts Type Full
17 May 1991
AAMDAAMD
Accounts Amended With Accounts Type Full
17 May 1991
AAMDAAMD
Legacy
20 September 1990
363363
Accounts With Accounts Type Full
4 September 1990
AAAnnual Accounts
Legacy
31 October 1989
288288
Legacy
18 October 1989
363363
Accounts With Accounts Type Full
20 September 1989
AAAnnual Accounts
Legacy
9 February 1989
287Change of Registered Office
Accounts With Accounts Type Full
23 August 1988
AAAnnual Accounts
Legacy
23 August 1988
363363
Accounts With Accounts Type Full
8 October 1987
AAAnnual Accounts
Legacy
8 October 1987
363363
Accounts With Accounts Type Full
12 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 October 1986
363363