European Leather Brokers LLP in Unit 10 First Floor LONDON - E1 7SA

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European Leather Brokers LLP LONDON

European Leather Brokers LLP started in year 2006 as Limited Liability Partnership with registration number OC325076. The European Leather Brokers LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Universal House 88-94 Wentworth Street. Postal code: E1 7SA.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

European Leather Brokers LLP Address / Contact

Office Address	Universal House 88-94 Wentworth Street
Office Address2	Unit 10 First Floor
Town	London
Post code	E1 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC325076
Date of Incorporation	Thu, 28th Dec 2006
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Halkin Investment Llc

Position: Corporate LLP Designated Member

Appointed: 25 June 2018

Kidin International Llc.

Position: Corporate LLP Designated Member

Appointed: 25 June 2018

Halkin Investment Sa

Position: Corporate LLP Designated Member

Appointed: 10 December 2009

Resigned: 25 June 2018

Kidin International Sa

Position: Corporate LLP Designated Member

Appointed: 10 December 2009

Resigned: 25 June 2018

Bukingham S.a.

Position: Corporate LLP Designated Member

Appointed: 28 December 2006

Resigned: 10 December 2009

Dugans Company S.a.

Position: Corporate LLP Designated Member

Appointed: 28 December 2006

Resigned: 10 December 2009

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Juan G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kidin International Sa that entered London, England as the address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Halkin Investment Sa, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Juan G.

Notified on	10 October 2017
Nature of control:	significiant influence or control

Kidin International Sa

88-94 Universal House Wentworth Street, London, E1 7SA, England

Legal authority	Uruguay
Legal form	Corporation
Notified on	10 February 2017
Ceased on	10 October 2017
Nature of control:	significiant influence or control

Halkin Investment Sa

88-94 Universal House Wentworth Street, London, E1 7SA, England

Legal authority	Uruguay
Legal form	Corporation
Notified on	10 February 2017
Ceased on	10 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	224 228	493 866	578 264
Current Assets	930 568	1 267 740	1 986 176
Debtors	706 340	773 874	1 407 912
Net Assets Liabilities	927 293	1 265 055	1 986 176

Other
Version Production Software			2 024
Creditors	3 275	2 685
Net Current Assets Liabilities	927 293	1 265 055	1 986 176
Other Creditors	3 275	2 685

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/01/24 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/01/24 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2023/01/24 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2022/01/24 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2021/02/09 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, December 2020	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2020/02/10 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2019/02/10 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (8 pages)
LLTM01	2018/06/25 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
LLAP02	New member appointment on 2018/06/25. filed on: 6th, August 2018	officers	Free Download (3 pages)
LLAP02	New member appointment on 2018/06/25. filed on: 6th, August 2018	officers	Free Download (3 pages)
LLTM01	2018/06/25 - the day director's appointment was terminated filed on: 6th, August 2018	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2018/02/10 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with updates 2017/02/10 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2016/02/10 filed on: 18th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2015/02/10 filed on: 1st, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2014/02/10 filed on: 15th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, December 2013	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2013/02/10 filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, November 2012	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2012/02/10 filed on: 16th, February 2012	annual return	Free Download (3 pages)
LLAD01	Change of registered office on 2011/12/05 from Universal House 88-94 Wentworth Street London E1 7SA England filed on: 5th, December 2011	address	Free Download (1 page)
LLAD01	Change of registered office on 2011/11/15 from International House 1 St Katherines Way London E1W 1UN filed on: 15th, November 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, October 2011	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2011/02/10 filed on: 21st, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (4 pages)
LLAD01	Change of registered office on 2010/05/07 from Flat 42 Jackman House Watts Street London E1W 2PU filed on: 7th, May 2010	address	Free Download (2 pages)
LLAR01	Annual return - period up to 2010/01/29 filed on: 8th, March 2010	annual return	Free Download (8 pages)
LLAP02	New member appointment on 2010/01/28. filed on: 28th, January 2010	officers	Free Download (3 pages)
LLAP02	New member appointment on 2010/01/28. filed on: 28th, January 2010	officers	Free Download (3 pages)
LLTM01	2010/01/21 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (2 pages)
LLTM01	2010/01/21 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, August 2009	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to 2009/03/31 filed on: 31st, March 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, January 2009	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to 2008/02/25 filed on: 25th, February 2008	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, December 2006	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, December 2006	incorporation	Free Download (3 pages)

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