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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.
Watch Company
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)
Learn more about Leatham Family Investment Company Ltd
Contact
Update Details
Address
Leyburn Hall
Commercial Square
Leyburn
North Yorkshire
DL8 5BP
United Kingdom
Same address since
incorporation
Companies in DL8 5BP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Oliver Nigel Leatham
Director • Secretary • British • Lives in England • Born in Jul 1957
Mrs Lucy Leatham
PSC • Director • British • Lives in UK • Born in May 1967
Mr Oliver Nigel Leatham
PSC • British • Lives in England • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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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
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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
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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
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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
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Repayment History
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