Leatherfolk Limited LONDON


Leatherfolk started in year 1998 as Private Limited Company with registration number 03489320. The Leatherfolk company has been functioning successfully for 24 years now and its status is active - proposal to strike off. The firm's office is based in London at Classic House Martha's Buildings. Postal code: EC1V 9BP. Since 1998-04-23 Leatherfolk Limited is no longer carrying the name Office Holdings.

Leatherfolk Limited Address / Contact

Office Address Classic House Martha's Buildings
Office Address2 180 Old Street
Town London
Post code EC1V 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03489320
Date of Incorporation Tue, 6th Jan 1998
Industry Dormant Company
End of financial Year 30th June
Company age 24 years old
Account next due date Thu, 31st Mar 2022 (70 days left)
Account last made up date Sun, 28th Jun 2020
Next confirmation statement due date Sun, 16th Jan 2022 (2022-01-16)
Last confirmation statement dated Sat, 2nd Jan 2021

Company staff

Jonathan R.

Position: Director

Appointed: 20 September 2021

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2021

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Adrian M.

Position: Director

Appointed: 24 June 2011

Resigned: 23 September 2011

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

Susan B.

Position: Secretary

Appointed: 12 May 2009

Resigned: 24 June 2011

Kirsty H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 12 May 2009

Sharon S.

Position: Secretary

Appointed: 28 July 2006

Resigned: 12 May 2009

Brian M.

Position: Secretary

Appointed: 24 April 2003

Resigned: 28 July 2006

Brian M.

Position: Director

Appointed: 24 April 2003

Resigned: 14 November 2018

James M.

Position: Director

Appointed: 24 April 2003

Resigned: 15 December 2010

Access Nominees Limited

Position: Nominee Director

Appointed: 06 January 1998

Resigned: 06 January 1998

Elizabeth C.

Position: Secretary

Appointed: 06 January 1998

Resigned: 24 April 2003

Access Registrars Limited

Position: Nominee Secretary

Appointed: 06 January 1998

Resigned: 06 January 1998

David C.

Position: Director

Appointed: 06 January 1998

Resigned: 24 April 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Truworths Uk Holdco 1 Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Truworths Uk Holdco 1 Limited

Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9689294
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Office Holdings April 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2020-06-28
filed on: 20th, July 2021
Free Download (3 pages)

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