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Summary

Contact details

Officers10

Finance2

Events1

Documents98

Additional data

Related companies5

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Last updated: Jun 01, 2024

LEATHER SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1977 (47 years ago)

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Summary

NameLEATHER SOLUTIONS LIMITED
Historical names
  • HANSON-TOWER (CUTTING) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01333675
Incorporation Date13 Oct 1977 (47 years ago) / 43 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressKENT, STROOD, ROCHESTER, HANSON HOUSE, KNIGHT ROAD, ME2 2JH

Officers

individual

IndividualUnited Kingdom

Mrs Ellen Margaret Hanson

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Jane Carle

Person with significant control


Appointed on02 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pettengell, Paul Hanson

Director


Appointed on28 Sep 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Carle, Jane

Director


Appointed on28 Sep 2005

Resigned on22 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carle, Jane

Secretary


Resigned on24 Mar 1997

individual

IndividualUnited Kingdom

Warwick Consultancy Services Limited

Corporate Secretary


Appointed on24 Mar 1997

Resigned on01 Dec 2022

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Financial reports

YearTotal equityOther
202212,479 GBP
(~$15,377)
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202112,419 GBP
(~$17,080)
View full report

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Events

Old value

20 Oct 2011

Name changeHANSON-TOWER (CUTTING) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Termination secretary company with name termination dateTM02View
13 Oct 2022Appoint person secretary company with name dateAP03View
05 Sep 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Frequently asked questions

Where is LEATHER SOLUTIONS LIMITED's headquarters?

LEATHER SOLUTIONS LIMITED's headquarters is located at KENT, STROOD, ROCHESTER, HANSON HOUSE, KNIGHT ROAD, ME2 2JH

What is LEATHER SOLUTIONS LIMITED's industry?

LEATHER SOLUTIONS LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was LEATHER SOLUTIONS LIMITED started?

LEATHER SOLUTIONS LIMITED was started in 1977

Sources: Companies House