LH

LEATHAMS HOLDINGS LTD

Liquidation

Company number 02328851

London · Incorporated 15 December 1988

6th Floor 2 London Wall Place, London, EC2Y 5AU

Last updated on 19 July 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2017

Company history

Previous company names

DIPLEMA 173 LIMITED · 15 December 1988 – 23 March 1989

LEATHAMS LARDER HOLDINGS LIMITED · 23 March 1989 – 13 November 1997

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
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

3 funding rounds
9 February 2017
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
22 June 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2026 View
Change Person Secretary Company With Change Date
Officers
2 June 2026 View
Change Person Secretary 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
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Resolution
Resolution
19 June 2019 View
Capital Name Of Class Of Shares
Capital
19 June 2019 View
Capital Return Purchase Own Shares
Capital
21 March 2019 View
Capital Cancellation Shares
Capital
21 March 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Capital Cancellation Shares
Capital
17 September 2018 View
Capital Return Purchase Own Shares
Capital
20 August 2018 View
Capital Return Purchase Own Shares
Capital
20 August 2018 View
Resolution
Resolution
12 June 2018 View
Memorandum Articles
Incorporation
12 June 2018 View
Capital Cancellation Shares
Capital
4 May 2018 View
Accounts With Accounts Type Group
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Capital Cancellation Shares
Capital
14 December 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Capital Cancellation Shares
Capital
15 February 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Capital Return Purchase Own Shares
Capital
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Capital Allotment Shares
Capital
5 April 2016 View
Capital Allotment Shares
Capital
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Resolution
Resolution
19 November 2015 View
Accounts With Accounts Type Group
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Group
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Group
Accounts
4 December 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Resolution
Resolution
11 November 2010 View
Memorandum Articles
Incorporation
11 November 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Legacy
Mortgage
17 December 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Group
Accounts
30 November 2007 View
Legacy
Capital
29 June 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Capital
8 December 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Auditors Resignation Company
Auditors
23 January 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Capital
9 December 2005 View
Accounts With Accounts Type Group
Accounts
11 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Capital
6 July 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Group
Accounts
23 October 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Group
Accounts
27 October 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full Group
Accounts
4 January 2001 View
Legacy
Address
24 February 2000 View
Accounts With Accounts Type Full Group
Accounts
23 December 1999 View
Legacy
Annual Return
10 December 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full Group
Accounts
16 November 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full Group
Accounts
18 November 1997 View
Certificate Change Of Name Company
Change Of Name
12 November 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full Group
Accounts
10 October 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Full Group
Accounts
23 October 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 October 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Full Group
Accounts
20 November 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full Group
Accounts
3 January 1992 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Full Group
Accounts
20 November 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Address
6 March 1990 View
Statement Of Affairs
Miscellaneous
26 July 1989 View
Legacy
Capital
18 July 1989 View
Legacy
Accounts
9 June 1989 View
Resolution
Resolution
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Address
18 May 1989 View
Memorandum Articles
Incorporation
10 May 1989 View
Certificate Change Of Name Company
Change Of Name
22 March 1989 View
Legacy
Capital
14 March 1989 View
Incorporation Company
Incorporation
15 December 1988 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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