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1 Leathwaite Road Limited

1 Leathwaite Road Limited is a dormant company incorporated on 24 July 2021 with the registered office located in London, Greater London. 1 Leathwaite Road Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13528918
Private limited company
Age
4 years
Incorporated 24 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Flat B-D
1 Leathwaite Road
London
SW11 1XG
England
Same address since incorporation
Telephone
020 71515151
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jun 1993
Director • British • Lives in England • Born in Nov 1990
PSC
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Mutual Companies
Cockfields Farm Ltd
Archie Charles Henry Silcock Mort is a mutual person.
Active
Little Forest Farmers Ltd
Archie Charles Henry Silcock Mort is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mrs Lucy Rachel Kallmeier Appointed
3 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Rob Lee Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 18 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Confirmation Submitted
4 Years Ago on 4 Sep 2021
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Mrs Lucy Rachel Kallmeier as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 8 Sep 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 8 Sep 2024
Termination of appointment of Rob Lee as a director on 1 April 2024
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 5 Apr 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 18 Mar 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 16 Oct 2022
Confirmation statement made on 4 September 2021 with no updates
Submitted on 4 Sep 2021
Repayment History
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