Based in London, 1 Leathwaite Road Ltd was founded on 21 July 2004, it's status in the Companies House registry is set to "Dissolved". Lee, Robert James, Campbell, Emma Kate, Chambers, Sophie Elizabeth, Cox, Jenny Marie, Dureau, Dominic Nicholas, Loeffler, Petronella, Morris, Lucy Christina, Picart, Dave are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Robert James | 21 March 2014 | - | 1 |
| CAMPBELL, Emma Kate | 21 July 2004 | 06 February 2014 | 1 |
| CHAMBERS, Sophie Elizabeth | 08 December 2014 | 01 March 2018 | 1 |
| COX, Jenny Marie | 04 February 2014 | 30 March 2016 | 1 |
| DUREAU, Dominic Nicholas | 21 July 2004 | 06 February 2014 | 1 |
| LOEFFLER, Petronella | 08 September 2015 | 21 July 2019 | 1 |
| MORRIS, Lucy Christina | 21 July 2004 | 04 February 2014 | 1 |
| PICART, Dave | 28 February 2008 | 06 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 August 2019 | |
| DS01 - Striking off application by a company | 02 August 2019 | |
| AP01 - Appointment of director | 21 July 2019 | |
| AA - Annual Accounts | 21 July 2019 | |
| CS01 - N/A | 21 July 2019 | |
| TM01 - Termination of appointment of director | 21 July 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 09 September 2018 | |
| AA - Annual Accounts | 11 March 2018 | |
| AP01 - Appointment of director | 11 March 2018 | |
| TM01 - Termination of appointment of director | 11 March 2018 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 04 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 23 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| DISS40 - Notice of striking-off action discontinued | 08 February 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| TM02 - Termination of appointment of secretary | 06 February 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 November 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| CH03 - Change of particulars for secretary | 06 August 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AA01 - Change of accounting reference date | 16 March 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH03 - Change of particulars for secretary | 22 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| NEWINC - New incorporation documents | 21 July 2004 |
