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Leatherhead Glass Limited, Surrey

Leatherhead Glass Limited is a private limited company. Located at 263 Kingston Road, Leatherhead, Surrey KT22 7PE, the aforementioned 29 years old business was incorporated on 1995-03-30 and is categorised as "glazing" (Standard Industrial Classification code: 43342), "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification: 47520).
1 director can be found in this enterprise: Mark W. (appointed on 01 October 2019). When it comes to the secretaries (1 in total), we can name: Abbie W. (appointed on 29 March 2022).
About
Name: Leatherhead Glass Limited
Number: 03040174
Incorporation date: 1995-03-30
End of financial year: 30 April
 
Address: 263 Kingston Road
Leatherhead
Surrey
KT22 7PE
SIC code: 43342 - Glazing
47520 - Retail sale of hardware, paints and glass in specialised stores
Company staff
People with significant control
Abbie W.
24 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
2 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Stephen M.
6 April 2016 - 2 October 2020
Nature of control: 50,01-75% shares
Christine M.
31 March 2017 - 2 October 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 209,355 234,140 227,694 246,469 301,430 249,190 256,088 308,053 311,615
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 172,171 190,480 - - - - - - -
Tangible Fixed Assets 39,160 34,360 - - - - - - -
Total Assets Less Current Liabilities 177,447 195,727 216,030 216,753 248,106 244,252 150,153 201,263 250,340

The target date for Leatherhead Glass Limited confirmation statement filing is 2024-02-09. The last confirmation statement was sent on 2023-01-26. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Abbie W. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark W. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. that has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 27th, December 2023 | accounts 		Free Download (9 pages)

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