Leathergrace Limited. Head office in Welham Green. Check Director.

Leathergrace Limited, Welham Green

Leathergrace Limited is a private limited company. Registered at Lloyd Baker House, Travellers Lane, Welham Green AL9 7HF, this 33 years old firm was incorporated on 1991-04-19 and is officially classified as "retail sale of leather goods in specialised stores" (Standard Industrial Classification code: 47722).
2 directors can be found in the company: Tanuj M. (appointed on 01 May 1992), Anuj M. (appointed on 19 April 1991).

About
Name: Leathergrace Limited
Number: 02603376
Incorporation date: 1991-04-19
End of financial year: 30 December


Address:	Lloyd Baker House Travellers Lane Welham Green AL9 7HF
SIC code:	47722 - Retail sale of leather goods in specialised stores

Company staff

People with significant control

Lloyd Baker Group Limited

7 September 2023

Address	Lloyd Baker House Travellers Lane North Mymms, Hatfield, England, AL9 7HF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14543796
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tanuj M.

6 April 2016 - 7 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Anuj M.

6 April 2016 - 7 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	1,339,427	1,287,174	1,127,540	947,843
Number Shares Allotted	-	1,000	1,000	1,000
Fixed Assets	-	5,450	11,588	-
Shareholder Funds	882,832	863,918	812,164	815,489
Tangible Fixed Assets	29,987	5,450	11,588	9,270
Total Assets Less Current Liabilities	884,206	863,918	812,164	815,489

The target date for Leathergrace Limited confirmation statement filing is 2024-01-18. The most current confirmation statement was filed on 2023-01-04. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Lloyd Baker Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at North Mymms, AL9 7HF Hatfield, England. Tanuj M. that has 1/2 or less of shares, 1/2 or less of voting rights. Anuj M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2014: 1000.00 GBP capital
AA01	Previous accounting period shortened to 30th December 2012 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 20th, February 2013 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 22nd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, June 2009 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 10th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 19th, October 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 19th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (8 pages)
363(288)	25th May 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (8 pages)
363(288)	25th May 2004 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 5th, August 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 5th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 11th, September 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 11th, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th May 2000 with shareholders record filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th May 2000 with shareholders record filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 1st, August 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 1st, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 27th April 1999 with shareholders record filed on: 27th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 27th April 1999 with shareholders record filed on: 27th, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 17th, August 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 17th, August 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998 \| annual return	Free Download (4 pages)
363(288)	14th May 1998 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 30th September 1996 filed on: 20th, August 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 20th, August 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to 3rd July 1997 with shareholders record filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 1997 with shareholders record filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 6th, August 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 6th, August 1996 \| accounts	Free Download (12 pages)
363s	Annual return up to 4th June 1996 with shareholders record filed on: 4th, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 4th June 1996 with shareholders record filed on: 4th, June 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 2nd, August 1995 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 2nd, August 1995 \| accounts	Free Download (12 pages)
363s	Annual return up to 3rd May 1995 with shareholders record filed on: 3rd, May 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 3rd May 1995 with shareholders record filed on: 3rd, May 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 3rd, August 1994 \| accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 3rd, August 1994 \| accounts	Free Download
363s	Annual return up to 4th May 1994 with shareholders record filed on: 4th, May 1994 \| annual return	Free Download
363s	Annual return up to 4th May 1994 with shareholders record filed on: 4th, May 1994 \| annual return
363s	Annual return up to 23rd July 1993 with shareholders record filed on: 23rd, July 1993 \| annual return	Free Download
363s	Annual return up to 23rd July 1993 with shareholders record filed on: 23rd, July 1993 \| annual return
AA	Full accounts for the period ending 30th September 1992 filed on: 24th, February 1993 \| accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 24th, February 1993 \| accounts	Free Download
363s	Annual return up to 27th May 1992 with shareholders record filed on: 27th, May 1992 \| annual return
363s	Annual return up to 27th May 1992 with shareholders record filed on: 27th, May 1992 \| annual return	Free Download
363(287)	Registered office changed on 27/05/92 annual return
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 13th, March 1992 \| accounts
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 13th, March 1992 \| accounts	Free Download

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