Introduction
Watch Company
L
LEATHAM FAMILY INVESTMENT COMPANY LTD
LEATHAM FAMILY INVESTMENT COMPANY LTD is an active company incorporated on 21 October 2024 with the registered office located in Leyburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEATHAM FAMILY INVESTMENT COMPANY LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16031198
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 21 October 2024 - 31 March 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Leyburn Hall Commercial Square Leyburn, DL8 5BP,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEATHAM, Oliver Nigel
ActiveCommercial Square, LeyburnDL8 5BP
Secretary
Appointed 21 Oct 2024
LEATHAM, Oliver Nigel
Commercial Square, LeyburnDL8 5BP
Secretary
21 Oct 2024
Active
LEATHAM, Lucy
ActiveCommercial Square, LeyburnDL8 5BP
Born May 1967
Director
Appointed 21 Oct 2024
LEATHAM, Lucy
Commercial Square, LeyburnDL8 5BP
Born May 1967
Director
21 Oct 2024
Active
LEATHAM, Oliver Nigel
ActiveCommercial Square, LeyburnDL8 5BP
Born July 1957
Director
Appointed 21 Oct 2024
LEATHAM, Oliver Nigel
Commercial Square, LeyburnDL8 5BP
Born July 1957
Director
21 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Nigel Leatham
ActiveCommercial Square, LeyburnDL8 5BP
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mr Oliver Nigel Leatham
Commercial Square, LeyburnDL8 5BP
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mrs Lucy Leatham
ActiveCommercial Square, LeyburnDL8 5BP
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mrs Lucy Leatham
Commercial Square, LeyburnDL8 5BP
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2024
Active
Filing History
18
Description
Type
Date Filed
Document
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 November 2024
23 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024