LEATHWAITE DEVELOPMENT LIMITED

Dissolved

Company 05887484

Incorporated
26 Jul 2006
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ

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Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Aug 2025 (unaudited abridged)

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Confirmation statement

Last made up to 25 Jul 2025

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Registered charges

6 charges 1 outstanding

  • Svenska Handelsbanken Ab (Publ)

    Dunedin mews, telford avenue, streatham, london; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease.

    Created 28 Oct 2011

    Outstanding

  • Close Brothers Limited

    Undertaking & all property & assets.

    Created 15 Sep 2010

    Fully Satisfied

  • Close Brothers Limited

    F/H land k/a land and buildings on the south side of telford avenue, london t/no TGL180083 together with all those three l/h properties k/a car parking spaces 28, 29 and 30 see image for full details.

    Created 15 Sep 2010

    Fully Satisfied

  • United Trust Bank Limited

    F/H land and buildings on the south side of telford avenue SW2 4XD t/no TGL180083 all rights relating to the property.

    Created 19 Oct 2007

    Fully Satisfied

  • United Trust Bank Limited

    Land and buildings on the south side of. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 19 Oct 2007

    Fully Satisfied

  • Kaupthing Singer & Friedlander Limited

    Property means all that land and premises situate and known as basement flat 65 albert bridge road london t/no TGL266074.

    Created 15 Sep 2006

    Fully Satisfied

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Active directors

Current Companies House officers

  • MOON, Jonathan Mark

    director · Age ~54

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  • ROGERS, Simon James

    director · Age ~57

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