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Companies House/Leyburn/Company profile

LEATHAM FAMILY INVESTMENT COMPANY LTD

Active
16031198·incorporated 2024-10-21

LEATHAM FAMILY INVESTMENT COMPANY LTD is an active UK private limited company, incorporated on 21 October 2024 at Companies House (number 16031198; OpenRegistry canonical ID GB-16031198-leatham-family-investment-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 472 active companies registered in Leyburn, North Yorkshire (postcode DL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-21
Registered Address
LEYBURN HALL, COMMERCIAL SQUARE, LEYBURN, NORTH YORKSHIRE, DL8 5BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

LEATHAM FAMILY INVESTMENT COMPANY LTD has 2 persons with significant control on file:

  • Mr Oliver Nigel Leatham born 1957 resident in England, British national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucy Leatham born 1967 resident in United Kingdom, British national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16031198.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.