Introduction
Watch Company
L
LEITH FURNITURE LIMITED
LEITH FURNITURE LIMITED is an active company incorporated on 3 April 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020). LEITH FURNITURE LIMITED was registered 8 years ago.(SIC: 31020)
Status
active
Active since 8 years ago
Company No
10705090
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 10 May 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
16 Bonfield Road London, SE13 6BY,
Previous Addresses
7a Severn Side North Bewdley DY12 2EE England
From: 29 May 2019To: 7 February 2023
11 Eden Road Beckenham BR3 4AS England
From: 3 April 2017To: 29 May 2019
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEITH, Jack
ActiveBonfield Road, LondonSE13 6BY
Born January 1985
Director
Appointed 03 Apr 2017
LEITH, Jack
Bonfield Road, LondonSE13 6BY
Born January 1985
Director
03 Apr 2017
Active
LEITH, Danielle Louise
ResignedBonfield Road, LondonSE13 6BY
Born August 1986
Director
Appointed 03 Apr 2017
Resigned 22 Feb 2024
LEITH, Danielle Louise
Bonfield Road, LondonSE13 6BY
Born August 1986
Director
03 Apr 2017
Resigned 22 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Danielle Louise Leith
CeasedBonfield Road, LondonSE13 6BY
Born August 1986
Nature of Control
Significant influence or control
Notified 03 Apr 2017
Ceased 01 Jul 2023
Mrs Danielle Louise Leith
Bonfield Road, LondonSE13 6BY
Born August 1986
Significant influence or control
03 Apr 2017
Ceased 01 Jul 2023
Ceased
Mr Jack Leith
ActiveBonfield Road, LondonSE13 6BY
Born January 1985
Nature of Control
Significant influence or control
Notified 03 Apr 2017
Mr Jack Leith
Bonfield Road, LondonSE13 6BY
Born January 1985
Significant influence or control
03 Apr 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019