ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leatham Family Investment Company Ltd

Leatham Family Investment Company Ltd is an active company incorporated on 21 October 2024 with the registered office located in Leyburn, North Yorkshire. Leatham Family Investment Company Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16031198
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (20 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Leyburn Hall
Commercial Square
Leyburn
North Yorkshire
DL8 5BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1957
PSC • Director • British • Lives in UK • Born in May 1967
Mr Oliver Nigel Leatham
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leathams Limited
Oliver Nigel Leatham is a mutual person.
Active
Leathams Holdings Ltd
Oliver Nigel Leatham is a mutual person.
Active
Sunblush Limited
Oliver Nigel Leatham is a mutual person.
Active
Charcuti Limited
Oliver Nigel Leatham is a mutual person.
Active
Chefs Brigade Limited
Oliver Nigel Leatham is a mutual person.
Active
Leathams Group Holdings Limited
Oliver Nigel Leatham is a mutual person.
Active
Merchant Gourmet Holdings Limited
Oliver Nigel Leatham is a mutual person.
Active
Eat Telfit Ltd
Oliver Nigel Leatham is a mutual person.
Active
Financials
Leatham Family Investment Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Nov 2025
Accounting Period Shortened
2 Months Ago on 3 Sep 2025
Mr Oliver Nigel Leatham (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Ms Lucy Leatham (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Ms Lucy Leatham (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Ms Lucy Leatham Worthington Details Changed
1 Year Ago on 21 Oct 2024
Ms Lucy Leatham Worthington (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Incorporated
1 Year Ago on 21 Oct 2024
Get Credit Report
Discover Leatham Family Investment Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Ms Lucy Leatham as a person with significant control on 21 October 2024
Submitted on 6 Nov 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 5 Nov 2025
Correction of a Director's date of birth incorrectly stated on incorporation / ms lucy leatham
Submitted on 12 Sep 2025
Previous accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 3 Sep 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year