Leathes Prior Limited


Leathes Prior started in year 1989 as Private Limited Company with registration number 02362833. The Leathes Prior company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in at 74 The Close. Postal code: NR1 4DR.

The company has one director. Paul W., appointed on 1 May 2014. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Gavin W., Richard C. and others listed below. There were no ex secretaries.

Leathes Prior Limited Address / Contact

Office Address 74 The Close
Office Address2 Norwich
Town
Post code NR1 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02362833
Date of Incorporation Fri, 17th Mar 1989
Industry Non-trading company
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Paul W.

Position: Director

Appointed: 01 May 2014

William R.

Position: Secretary

Resigned: 30 April 2021

Gavin W.

Position: Director

Appointed: 09 August 1991

Resigned: 08 March 2004

Richard C.

Position: Director

Appointed: 09 August 1991

Resigned: 01 May 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Richard G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard G.

Notified on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul W.

Notified on 7 April 2016
Ceased on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth222    
Balance Sheet
Net Assets Liabilities   2222
Net Assets Liabilities Including Pension Asset Liability222    
Reserves/Capital
Shareholder Funds222    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Number Shares Allotted 22 222
Par Value Share 11 111
Share Capital Allotted Called Up Paid222    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 14th, January 2024
Free Download (2 pages)

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