LEATHER DOCTOR LTD
10-12 HIGH STREET, CHOBHAM, WOKING GU24 8AA- Active
- Private Limited Company
- Company No. 08143182
- Last Updated: 01 Mar 2024
Company Profile
LEATHER DOCTOR LTD was incorporated on Friday, July 13, 2012 as a Private Limited Company with registered address in WOKING. LEATHER DOCTOR LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 12 years 7 months and 10 days.
| Name | LEATHER DOCTOR LTD |
|---|---|
| Company number | 08143182 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 HIGH STREET CHOBHAM WOKING GU24 8AA |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Gail Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ralph William Cullis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Gail Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Mary Cullis Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Eleanor Elizabeth Cullis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Mary Cullis Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eleanor Elizabeth Cullis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Ralph William Cullis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 25, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against LEATHER DOCTOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEATHER DOCTOR LTD | 13 Jul 2012 |
| THE LEATHER CARE ACADEMY LIMITED | 03 Dec 2021 |