Leith's Limited in Birmingham Great Park RUBERY BIRMINGHAM

Leith's Limited RUBERY BIRMINGHAM

Founded in 1971, Leith's, classified under reg no. 01001755 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for 53 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 5 June 2019 and Gareth S. has been with the company for the least time - from 2 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leith's Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01001755
Date of Incorporation	Thu, 4th Feb 1971
Industry	Event catering activities
End of financial Year	30th September
Company age	53 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 05 June 2019

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Charles K.

Position: Secretary

Resigned: 16 July 1993

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 05 June 2019

Resigned: 31 January 2020

Michael J.

Position: Director

Appointed: 19 March 2018

Resigned: 30 September 2019

Colin B.

Position: Director

Appointed: 01 May 2013

Resigned: 01 October 2017

James W.

Position: Director

Appointed: 06 July 2012

Resigned: 19 March 2018

Paul A.

Position: Director

Appointed: 30 September 2010

Resigned: 06 July 2012

Timothy M.

Position: Director

Appointed: 11 October 2007

Resigned: 24 December 2008

Matthew T.

Position: Director

Appointed: 07 September 2007

Resigned: 01 May 2013

Andrew C.

Position: Director

Appointed: 03 January 2006

Resigned: 30 September 2010

Nigel D.

Position: Director

Appointed: 02 July 2004

Resigned: 07 September 2007

Peter R.

Position: Director

Appointed: 21 December 1999

Resigned: 02 July 2004

Susan A.

Position: Director

Appointed: 01 May 1999

Resigned: 21 September 2001

Barbara M.

Position: Director

Appointed: 19 June 1998

Resigned: 13 July 1998

Michael O.

Position: Director

Appointed: 19 June 1998

Resigned: 13 July 1998

Denis O.

Position: Director

Appointed: 09 December 1997

Resigned: 04 May 2001

Christopher M.

Position: Director

Appointed: 21 May 1997

Resigned: 15 November 2000

Antony R.

Position: Director

Appointed: 27 January 1997

Resigned: 03 September 2000

Anthony K.

Position: Director

Appointed: 27 January 1997

Resigned: 05 September 1997

Timothy M.

Position: Secretary

Appointed: 26 September 1995

Resigned: 24 December 2008

Friedrich T.

Position: Director

Appointed: 26 September 1995

Resigned: 24 September 1999

John G.

Position: Director

Appointed: 26 September 1995

Resigned: 27 July 2000

Michael O.

Position: Director

Appointed: 26 September 1995

Resigned: 03 January 2006

Michael P.

Position: Director

Appointed: 22 March 1995

Resigned: 31 July 1995

Michael S.

Position: Director

Appointed: 10 May 1994

Resigned: 26 September 1995

Alain D.

Position: Director

Appointed: 16 July 1993

Resigned: 26 September 1995

Philippe A.

Position: Director

Appointed: 16 July 1993

Resigned: 07 September 1995

Susan H.

Position: Director

Appointed: 16 July 1993

Resigned: 07 September 1995

Michael S.

Position: Secretary

Appointed: 16 July 1993

Resigned: 26 September 1995

Willem H.

Position: Director

Appointed: 16 July 1993

Resigned: 26 September 1995

Robert K.

Position: Director

Appointed: 03 September 1992

Resigned: 03 September 1993

Prudence L.

Position: Director

Appointed: 03 September 1992

Resigned: 14 June 1996

Charles K.

Position: Director

Appointed: 03 September 1992

Resigned: 30 June 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Compass Group, Uk and Ireland Limited from Birmingham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	2272248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/30 filed on: 30th, April 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 13th, April 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 7th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 26th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 29th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 12th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 11th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 11th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 30th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 30th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/27 filed on: 27th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/27 filed on: 27th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 29th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 29th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/29 filed on: 30th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/09/29 filed on: 30th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 5th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 5th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, December 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, December 1995	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 14th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 14th, November 1995	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/94 filed on: 3rd, November 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 3rd, November 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, January 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 4th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 4th, August 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 29th, September 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 29th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, August 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, August 1991	accounts	Free Download
AAMD	Amended full accounts for the period to 1988/03/31 filed on: 17th, May 1991	accounts	Free Download
AAMD	Amended full accounts for the period to 1989/03/31 filed on: 17th, May 1991	accounts
AAMD	Amended full accounts for the period to 1989/03/31 filed on: 17th, May 1991	accounts	Free Download
AAMD	Amended full accounts for the period to 1988/03/31 filed on: 17th, May 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 4th, September 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 4th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 20th, September 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 20th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 23rd, August 1988	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 23rd, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 8th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 8th, October 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 12th, March 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 12th, March 1987	accounts	Free Download

Leith's Limited RUBERY BIRMINGHAM

Leith's Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Charles K.

Sarah S.

Kate D.

Michael J.

Colin B.

James W.

Paul A.

Timothy M.

Matthew T.

Andrew C.

Nigel D.

Peter R.

Susan A.

Barbara M.

Michael O.

Denis O.

Christopher M.

Antony R.

Anthony K.

Timothy M.

Friedrich T.

John G.

Michael O.

Michael P.

Michael S.

Alain D.

Philippe A.

Susan H.

Michael S.

Willem H.

Robert K.

Prudence L.

Charles K.

People with significant control

Company filings

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