LEATHER WAGON COMPANY LIMITED(THE)

67 WESTOW STREET, UPPER NORWOOD, LONDON  SE19 3RW
  • Active
  • Private Limited Company
  • Company No. 01347964
  • Last Updated: 01 Mar 2024

Company Profile

LEATHER WAGON COMPANY LIMITED(THE) was incorporated on Friday, January 13, 1978 as a Private Limited Company with registered address in LONDON. LEATHER WAGON COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 47 years 1 month and 10 days.

Name LEATHER WAGON COMPANY LIMITED(THE)
Company number 01347964
Company type Private Limited Company
Incorporation date 13 Jan 1978
Status Active
Industry (SIC 2007)

Address

Registered Address 67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marcus Nicolaou Hadjithoma Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Nicola Hadjithoma Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LEATHER WAGON COMPANY LIMITED(THE) 13 Jan 1978