LL

LEATHAMS LIMITED

Active

Company number 01689381

London, England · Incorporated 29 December 1982

Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England

Last updated on 8 August 2026

Manufacture of other food products n.e.c. · SIC 10890

Wholesale of meat and meat products · SIC 46320

Wholesale of dairy products, eggs and edible oils and fats · SIC 46330

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEATHAMS LARDER PLC · 29 December 1982 – 24 September 1997

LEATHAMS PLC · 24 September 1997 – 13 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leathams Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Group
Accounts
7 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Accounts With Accounts Type Group
Accounts
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Group
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Capital Cancellation Shares
Capital
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Capital Return Purchase Own Shares
Capital
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Group
Accounts
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Accounts With Accounts Type Group
Accounts
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Accounts With Accounts Type Group
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Termination Secretary Company With Name
Officers
10 December 2013 View
Change Person Secretary Company With Change Date
Officers
10 December 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Group
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Secretary Company With Change Date
Officers
1 August 2011 View
Legacy
Mortgage
9 March 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Reregistration Public To Private Company
Change Of Name
13 October 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 October 2010 View
Re Registration Memorandum Articles
Incorporation
13 October 2010 View
Resolution
Resolution
13 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
20 February 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Mortgage
18 January 2008 View
Accounts With Accounts Type Group
Accounts
30 November 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
22 August 2006 View
Auditors Resignation Company
Auditors
23 January 2006 View
Accounts With Accounts Type Group
Accounts
11 October 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Group
Accounts
17 October 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Group
Accounts
4 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Mortgage
12 July 2000 View
Accounts With Accounts Type Full Group
Accounts
10 July 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Address
24 February 2000 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full Group
Accounts
16 November 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
29 December 1997 View
Accounts With Accounts Type Full Group
Accounts
18 November 1997 View
Certificate Change Of Name Company
Change Of Name
23 September 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full Group
Accounts
21 November 1996 View
Legacy
Annual Return
13 August 1996 View
Legacy
Mortgage
7 December 1995 View
Accounts With Accounts Type Full Group
Accounts
9 October 1995 View
Legacy
Annual Return
15 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
31 October 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Mortgage
18 April 1994 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Annual Return
19 August 1993 View
Accounts With Accounts Type Full Group
Accounts
16 October 1992 View
Legacy
Annual Return
24 September 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Mortgage
25 November 1991 View
Legacy
Address
21 November 1990 View
Accounts With Accounts Type Full Group
Accounts
21 November 1990 View
Legacy
Annual Return
21 November 1990 View
Legacy
Address
31 August 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Capital
26 October 1989 View
Legacy
Annual Return
15 September 1989 View
Accounts With Accounts Type Full Group
Accounts
18 August 1989 View
Legacy
Capital
18 July 1989 View
Legacy
Mortgage
4 July 1989 View
Resolution
Resolution
19 May 1989 View
Legacy
Officers
19 May 1989 View
Accounts With Accounts Type Full Group
Accounts
11 October 1988 View
Legacy
Annual Return
11 October 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full Group
Accounts
31 October 1987 View
Legacy
Officers
14 October 1987 View
Resolution
Resolution
6 October 1987 View
Resolution
Resolution
6 October 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 October 1987 View
Legacy
Reregistration
28 September 1987 View
Accounts Balance Sheet
Accounts
28 September 1987 View
Auditors Statement
Auditors
28 September 1987 View
Auditors Report
Auditors
28 September 1987 View
Re Registration Memorandum Articles
Incorporation
28 September 1987 View
Legacy
Reregistration
28 September 1987 View
Legacy
Reregistration
8 September 1987 View
Legacy
Mortgage
6 August 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 November 1986 View
Legacy
Officers
4 December 1984 View
Legacy
Officers
5 January 1983 View
Incorporation Company
Incorporation
29 December 1982 View
Miscellaneous
Miscellaneous
29 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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