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Contact details

Officers12

Finance2

Documents89

Additional data

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Last updated: Jun 01, 2024

LEATHERHEAD GLASS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 1995 (29 years ago)

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Summary

NameLEATHERHEAD GLASS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03040174
Incorporation Date30 Mar 1995 (29 years ago) / 141 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4334 - Painting and glazing
  • Secondary:
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressSURREY, 263 KINGSTON ROAD, LEATHERHEAD, KT22 7PE

Officers

individual

IndividualUnited Kingdom

Mr Mark James Wilson

Person with significant control


Appointed on02 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Abbie Leanne Wilson

Person with significant control


Appointed on24 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Mark James

Director


Appointed on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Moss, Stephen John

Director


Appointed on30 Mar 1995

Resigned on02 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

nominee-secretary


Appointed on30 Mar 1995

Resigned on30 Mar 1995

individual

IndividualUnited Kingdom

Moss, Stephen John

Secretary


Appointed on30 Mar 1995

Resigned on14 Jul 2000

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Financial reports

YearTotal equityOther
2022200,766 GBP
(~$247,387)
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2021104,749 GBP
(~$144,059)
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Documents

DateNameTypeDocument
26 Oct 2022Notification of a person with significant controlPSC01View
26 Oct 2022Change person secretary company with change dateCH03View
26 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016

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Frequently asked questions

Where is LEATHERHEAD GLASS LIMITED's headquarters?

LEATHERHEAD GLASS LIMITED's headquarters is located at SURREY, 263 KINGSTON ROAD, LEATHERHEAD, KT22 7PE

What is LEATHERHEAD GLASS LIMITED's industry?

LEATHERHEAD GLASS LIMITED is in the industry of Painting and glazing

What year was LEATHERHEAD GLASS LIMITED started?

LEATHERHEAD GLASS LIMITED was started in 1995

Sources: Companies House