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Leathperl Limited LONDON

Leathperl started in year 2012 as Private Limited Company with registration number 08040131. The Leathperl company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR.

The company has one director. Adrianne T., appointed on 31 March 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Roy T., Martin A. and others listed below. There were no ex secretaries.

Leathperl Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08040131
Date of Incorporation Fri, 20th Apr 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 12 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Adrianne T.

Position: Director

Appointed: 31 March 2020

Regent Premium Secretary Ltd

Position: Corporate Secretary

Appointed: 14 March 2019

Roy T.

Position: Director

Appointed: 01 May 2014

Resigned: 31 March 2020

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2012

Resigned: 14 March 2019

Martin A.

Position: Director

Appointed: 20 April 2012

Resigned: 01 May 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Carlo S. The abovementioned PSC and has 75,01-100% shares.

Carlo S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 0001 000        
Balance Sheet
Current Assets  87 112129 82392 36675 49820 79537 16016 52014 873
Net Assets Liabilities Including Pension Asset Liability1 0001 000        
Reserves/Capital
Shareholder Funds1 0001 000        
Other
Average Number Employees During Period     11111
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000      
Creditors  38 81737 75217 72327 01121 59623 41426 79131 838
Net Current Assets Liabilities  48 29593 07174 64348 487-80113 746-10 271-16 965
Total Assets Less Current Liabilities  49 29593 07174 64348 487-80113 746-10 271-16 965
Number Shares Allotted 1 000        
Par Value Share 1        
Share Capital Allotted Called Up Paid1 0001 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2nd Floor 15 Hanover Square London W1S 1HS on 2023-12-06
filed on: 6th, December 2023 		Free Download (1 page)

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