LEATHERGRACE LIMITED
LLOYD BAKER HOUSE, TRAVELLERS LANE, WELHAM GREEN AL9 7HF- Active
- Private Limited Company
- Company No. 02603376
- Last Updated: 01 Mar 2024
Company Profile
LEATHERGRACE LIMITED was incorporated on Friday, April 19, 1991 as a Private Limited Company with registered address in WELHAM GREEN. LEATHERGRACE LIMITED has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 33 years 6 months and 19 days.
| Name | LEATHERGRACE LIMITED |
|---|---|
| Company number | 02603376 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLOYD BAKER HOUSE TRAVELLERS LANE WELHAM GREEN AL9 7HF |
|---|---|
| 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 |
|---|---|
| Lloyd Baker Group Limited North Mymms, AL9 7HF |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anuj Malhotra Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tanuj Malhotra Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEATHERGRACE LIMITED | 19 Apr 1991 |