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Leather Wagon Company Limited(The)

Leather Wagon Company Limited(The) is an active company incorporated on 13 January 1978 with the registered office located in Croydon, Greater London. Leather Wagon Company Limited(The) was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01347964
Private limited company
Age
47 years
Incorporated 13 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 67 Westow Street Upper Norwood London SE19 3RW
Telephone
02072677021
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in Cyprus • Born in Jun 1981
Director • British • Lives in UK • Born in Feb 1980
Mr Marcus Nicolaou Hadjithoma
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicola Nicolaou Hadjithoma and Marcus Hadjithoma are mutual people.
Active
Famestore Limited
Nicola Nicolaou Hadjithoma and Marcus Hadjithoma are mutual people.
Active
Lanes Properties Limited
Marcus Hadjithoma is a mutual person.
Active
Yintelligence Limited
Nicola Nicolaou Hadjithoma is a mutual person.
Active
Warren Management (Bvi) Ltd
Marcus Hadjithoma is a mutual person.
Active
Hutton Overseas Ltd
Marcus Hadjithoma is a mutual person.
Other
Temax Group Ltd
Marcus Hadjithoma is a mutual person.
Other
Larosa Holdings Ltd
Marcus Hadjithoma is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£85.72K
Decreased by £5.26K (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£99.04K
Increased by £1.62K (+2%)
Total Liabilities
-£195.73K
Decreased by £27.57K (-12%)
Net Assets
-£96.69K
Increased by £29.19K (-23%)
Debt Ratio (%)
198%
Decreased by 31.59% (-14%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Miss Nicola Hadjithoma (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Miss Nicola Nicolaou Hadjithoma Details Changed
11 Months Ago on 2 Dec 2024
Mr Marcus Nicolaou Hadjithoma (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Mr Marcus Hadjithoma Details Changed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Miss Nicola Hadjithoma (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Apr 2025
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Change of details for Miss Nicola Hadjithoma as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Marcus Nicolaou Hadjithoma as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Secretary's details changed for Miss Nicola Nicolaou Hadjithoma on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Marcus Hadjithoma on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Miss Nicola Hadjithoma as a person with significant control on 31 July 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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