LEATHWAITE INTERNATIONAL LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Leathwaite International Llp

LEATHWAITE INTERNATIONAL LLP was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Leathwaite International Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LEATHWAITE INTERNATIONAL LLP

Legal Registered Office

26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in EC2N

Previous Names

LEATHWAITE PARTNERS LLP

30/07/2009

Filing Information

Company Number		OC347171
Company ID Number		OC347171
Date formed		2009-07-15
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		FULL

Last Datalog update:	2021-06-01 23:34:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEATHWAITE INTERNATIONAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED

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Companies with same name LEATHWAITE INTERNATIONAL LLP

The following companies were found which have the same name as LEATHWAITE INTERNATIONAL LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED	EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF	Active	Company formed on the 2005-05-31
Leathwaite International Inc.	Delaware	Unknown
Leathwaite International Limited		Active	Company formed on the 2008-06-13
LEATHWAITE INTERNATIONAL INC.	285 MADISON AVE STE 1701 NEW YORK NY 10017	Active	Company formed on the 2021-09-01

Company Officers of LEATHWAITE INTERNATIONAL LLP

Current Directors

Officer	Role	Date Appointed
LEATHWAITE INTERNATIONAL LIMITED	Limited Liability Partnership (LLP) Designated Member	2009-07-15
ANDREW JOHN WALLACE	Limited Liability Partnership (LLP) Designated Member	2009-09-01
NICHOLAS JOHN ARMSTRONG	Limited Liability Partnership (LLP) Member	2012-09-01
RICHARD BUCKINGHAM	Limited Liability Partnership (LLP) Member	2012-08-01
DAVID CARDEN	Limited Liability Partnership (LLP) Member	2012-08-01
NEIL EJJE	Limited Liability Partnership (LLP) Member	2009-09-01
ANDREW PAUL GREGSON	Limited Liability Partnership (LLP) Member	2015-06-01
MARTHA HARVEY JONES	Limited Liability Partnership (LLP) Member	2010-03-01
KATE ELIZABETH HUGGINS	Limited Liability Partnership (LLP) Member	2017-08-01
ROBERT HUW GLYN JONES	Limited Liability Partnership (LLP) Member	2014-03-01
ROBERT PATRICK GRAHAM KNIGHT	Limited Liability Partnership (LLP) Member	2012-08-01
JAMES LAWRENCE-BROWN	Limited Liability Partnership (LLP) Member	2017-08-01
MARTIN PHILIP LEUW	Limited Liability Partnership (LLP) Member	2015-07-01
THOMAS JAMES PEMBERTON	Limited Liability Partnership (LLP) Member	2014-08-01
MARTIN JOHN PHILLIPS	Limited Liability Partnership (LLP) Member	2009-09-01
REWP LIMITED	Limited Liability Partnership (LLP) Member	2009-09-01
CHRISTOPHER LEWIS DENTON ROWE	Limited Liability Partnership (LLP) Member	2012-08-01
JAMES PETER RUST	Limited Liability Partnership (LLP) Member	2009-09-01
GORDON ADRIAN STANLEY	Limited Liability Partnership (LLP) Member	2017-08-01
HELEN JANE VOWLS	Limited Liability Partnership (LLP) Member	2012-08-01
PHILIP SPENCER YOUNG	Limited Liability Partnership (LLP) Member	2012-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE DUMONT GILLESPIE	Limited Liability Partnership (LLP) Member	2012-08-01	2016-02-11
ROBERT CHARLES LUMSDEN COLTHORPE	Limited Liability Partnership (LLP) Member	2010-09-01	2015-01-12
ELIZABETH-KATE ROBERTS	Limited Liability Partnership (LLP) Member	2012-08-01	2014-12-25
PETER HENRY HODKINSON	Limited Liability Partnership (LLP) Member	2013-08-01	2014-10-26
JEFF CAMPBELL	Limited Liability Partnership (LLP) Member	2013-09-16	2014-05-30
IAN JAMES FINBAR MORRISON	Limited Liability Partnership (LLP) Member	2012-08-01	2014-03-19
TIM KEMP	Limited Liability Partnership (LLP) Member	2009-09-01	2012-06-22
NICHOLAS BENNETT	Limited Liability Partnership (LLP) Member	2010-03-01	2010-05-20
ROBERT WALKER	Limited Liability Partnership (LLP) Member	2009-09-01	2010-03-17
LEATHWAITE LIMITED	Limited Liability Partnership (LLP) Designated Member	2009-07-15	2009-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-05-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-05-12	LLMR04	LLP Statement of satisfaction of a charge / full OC3471710004
2020-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-13
2019-06-06	LLAD01	Change of registered office address for limited liability partnership from Equitable House 47 King William Street London EC4R 9AF England to 26-28 Bedford Row Holborn London WC1R 4HE
2019-06-05	LIQ01	Voluntary liquidation declaration of solvency
2019-06-05	600	Appointment of a voluntary liquidator
2019-06-05	DETERMINAT	Liquidation. Voluntary determination
2018-08-08	LLCS01	Confirmation statement with no updates made up to 2018-07-15
2018-08-08	LLTM01	Limited liability partnership termination of member Robert Huw Glyn Jones on 2018-03-16
2018-08-08	LLPSC07	LLP Cessation of Leathwaite International Holdings Limited as a person with significant control on 2018-03-16
2018-08-08	LLPSC02	LLP Notification of Leathwaite Human Capital Limited as a person with significant control on 2018-03-16
2018-08-08	LLPSC09	LLP Withdrawal of a person with significant control on 2018-08-08
2018-08-08	LLAP02	Limited liability partnership appointment of corporate member Leathwaite Human Capital Limited on 2018-03-16 as member
2018-04-16	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-16	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3471710003
2018-04-05	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2018-03-28	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3471710004
2018-03-14	LLAP01	LLP MEMBER APPOINTED MR THOMAS JAMES PEMBERTON
2018-02-27	LLAP01	LLP MEMBER APPOINTED MRS KATE ELIZABETH HUGGINS
2018-02-27	LLAP01	LLP MEMBER APPOINTED MR JAMES LAWRENCE-BROWN
2018-02-27	LLAP01	LLP MEMBER APPOINTED MR GORDON ADRIAN STANLEY
2017-07-26	LLCS01	CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-07-26	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
2017-04-27	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-13	LLPAUD	AUDITORS RESIGNATION (LLP)
2016-07-29	LLCS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-15	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-11	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER KATHERINE GILLESPIE
2016-03-07	LLAD01	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 4TH FLOOR 10 OLD BROAD STREET LONDON LONDON EC2N 1DW
2015-08-25	LLAR01	ANNUAL RETURN MADE UP TO 15/07/15
2015-08-25	LLAP01	LLP MEMBER APPOINTED MR MARTIN PHILIP LEUW
2015-08-25	LLAP01	LLP MEMBER APPOINTED MR ANDREW GREGSON
2015-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ROBERT COLTHORPE
2015-01-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH-KATE ROBERTS
2015-01-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH-KATE ROBERTS
2014-10-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PETER HODKINSON
2014-08-08	LLAR01	ANNUAL RETURN MADE UP TO 15/07/14
2014-07-07	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3471710003
2014-06-05	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JEFF CAMPBELL
2014-05-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IAN MORRISON
2014-04-14	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-25	LLAP01	LLP MEMBER APPOINTED MR PETER HENRY HODKINSON
2014-03-25	LLAP01	LLP MEMBER APPOINTED MR JEFF CAMPBELL
2014-03-24	LLAP01	LLP MEMBER APPOINTED MR ROBERT HUW GLYN JONES
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-07-29	LLAR01	ANNUAL RETURN MADE UP TO 15/07/13
2013-07-29	LLAP01	LLP MEMBER APPOINTED MR DAVID CARDEN
2013-07-29	LLAP01	LLP MEMBER APPOINTED MR RICHARD BUCKINGHAM
2013-07-29	LLAP01	LLP MEMBER APPOINTED MR IAN JAMES FINBAR MORRISON
2013-07-29	LLAP01	LLP MEMBER APPOINTED MR CHRISTOPHER LEWIS DENTON ROWE
2013-03-20	LLAP01	LLP MEMBER APPOINTED MR NICHOLAS JOHN ARMSTRONG
2013-03-20	LLAP01	LLP MEMBER APPOINTED MR PHILIP SPENCER YOUNG
2013-03-20	LLAP01	LLP MEMBER APPOINTED MR ROBERT PATRICK GRAHAM KNIGHT
2013-03-20	LLAP01	LLP MEMBER APPOINTED MRS KATHERINE DUMONT GILLESPIE
2013-03-20	LLAP01	LLP MEMBER APPOINTED MS ELIZABETH-KATE ROBERTS
2013-03-20	LLAP01	LLP MEMBER APPOINTED MRS HELEN JANE VOWLS
2013-02-25	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-10	LLAR01	ANNUAL RETURN MADE UP TO 15/07/12
2012-07-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TIM KEMP
2011-12-31	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-08-11	LLAR01	ANNUAL RETURN MADE UP TO 15/07/11
2011-08-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REWP LIMITED / 01/10/2009
2011-08-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LEATHWAITE INTERNATIONAL LIMITED / 01/10/2009
2011-08-11	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JAMES PETER RUST / 01/10/2009
2011-08-11	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / TIM KEPM / 01/10/2009
2011-04-20	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-02-25	LLAP01	LLP MEMBER APPOINTED MR ROBERT CHARLES LUMSDEN COLTHORPE
2011-01-25	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-11-30	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-07-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS BENNETT
2010-07-26	LLAR01	ANNUAL RETURN MADE UP TO 15/07/10
2010-05-14	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ROB WALKER
2010-03-22	LLAP01	LLP MEMBER APPOINTED MARTHA HARVEY JONES
2010-03-22	LLAP01	LLP MEMBER APPOINTED NICHOLAS BENNETT
2009-09-10	LLP288a	LLP MEMBER APPOINTED TIM KEPM
2009-09-10	LLP288a	LLP MEMBER APPOINTED ROB WALKER
2009-09-10	LLP288a	LLP MEMBER APPOINTED ANDREW JOHN WALLACE
2009-09-10	LLP288a	LLP MEMBER APPOINTED JAMES PETER RUST
2009-09-10	LLP288a	LLP MEMBER APPOINTED NEIL EJJE
2009-09-10	LLP288a	LLP MEMBER APPOINTED REWP LIMITED
2009-09-10	LLP288a	LLP MEMBER APPOINTED MARTIN PHILLIPS
2009-09-10	LLP288b	MEMBER RESIGNED LEATHWAITE LIMITED
2009-07-30	LLP3	SAME DAY NAME CHANGE CARDIFF
2009-07-30	CERTNM	COMPANY NAME CHANGED LEATHWAITE PARTNERS LLP CERTIFICATE ISSUED ON 30/07/09
2009-07-15	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LEATHWAITE INTERNATIONAL LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-05-20
Notices to	2019-05-20
Appointmen	2019-05-20

Fines / Sanctions

No fines or sanctions have been issued against LEATHWAITE INTERNATIONAL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-07	Outstanding	HSBC BANK PLC
LEGAL ASSIGNMENT	2011-01-17	Satisfied	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-11-30	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Intangible Assets

Patents

We have not found any records of LEATHWAITE INTERNATIONAL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for LEATHWAITE INTERNATIONAL LLP

Trademarks

We have not found any records of LEATHWAITE INTERNATIONAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEATHWAITE INTERNATIONAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LEATHWAITE INTERNATIONAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where LEATHWAITE INTERNATIONAL LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	LEATHWAITE INTERNATIONAL LLP	Event Date	2019-05-20

Initiating party		Event Type	Notices to
Defending party	LEATHWAITE INTERNATIONAL LLP	Event Date	2019-05-20

Initiating party		Event Type	Appointmen
Defending party	LEATHWAITE INTERNATIONAL LLP	Event Date	2019-05-20
Name of Company: LEATHWAITE INTERNATIONAL LLP Company Number: OC347171 Nature of Business: Dormant Previous Name of Company: Leathwaite Partners LLP Registered office: Equitable House, 47 King William…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEATHWAITE INTERNATIONAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEATHWAITE INTERNATIONAL LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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