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R A LEATHEM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R A Leathem Ltd. The company was founded 16 years ago and was given the registration number NI066799. The firm's registered office is in CO ANTRIM. You can find them at 152 Longstone Street, Lisburn, Co Antrim, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:R A LEATHEM LTD
Company Number:NI066799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2007
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:152 Longstone Street, Lisburn, Co Antrim, BT28 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Wellington Park Drive, Moira, Craigavon, Northern Ireland, BT67 0UP

Director24 October 2007Active
57, Wellington Park Drive, Moira, Craigavon, Northern Ireland, BT67 0UP

Secretary24 October 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary24 October 2007Active
152 Longstone Street, Lisburn, Co Antrim, BT28 1TT

Director01 November 2009Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director24 October 2007Active

People with Significant Control

Mr Richard Leathem
Notified on:17 May 2021
Status:Active
Date of birth:August 1975
Nationality:Northern Irish
Address:152 Longstone Street, Co Antrim, BT28 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Victoria Leathem
Notified on:24 October 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:152 Longstone Street, Co Antrim, BT28 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Change to a person with significant control.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-01-08Mortgage

Mortgage satisfy charge full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-01-04Officers

Change person director company with change date.

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