LICHFIELD LEATHER LIMITED
THE TITHE BARN, DEANS LADE FARM, CLAYPIT LANE, LICHFIELD WS14 0AG- Active
- Private Limited Company
- Company No. 01489148
- Last Updated: 01 Mar 2024
Company Profile
LICHFIELD LEATHER LIMITED was incorporated on Wednesday, April 2, 1980 as a Private Limited Company with registered address in LICHFIELD. LICHFIELD LEATHER LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 44 years 7 months and 1 day.
| Name | LICHFIELD LEATHER LIMITED |
|---|---|
| Company number | 01489148 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TITHE BARN, DEANS LADE FARM CLAYPIT LANE LICHFIELD WS14 0AG |
|---|---|
| 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 James Ryan Anthony Heathcote Nationality: British |
Dates: Sunday, June 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giles Mckenzie Heathcote Nationality: British |
Dates: Saturday, June 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy James Heathcote Nationality: British |
Dates: Saturday, June 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LICHFIELD LEATHER LIMITED | 02 Apr 1980 |