City Of Leather (London) Limited

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Company number
03636914
Status
Active
Registered address
58 Lyndhurst Drive, Leyton, London, E10 6jd
Incorporated
23 September 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47722

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mushtaq, Alyas
    Secretary
    Nationality: British · Appointed: 2005-01-01
    • Alyas MUSHTAQ — Officer, appointed 2005-01-01
    • Alyas MUSHTAQ — Officer, appointed 2004-05-16
  • Mushtaq, Alyas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-05-16
    • Alyas MUSHTAQ — Officer, appointed 2005-01-01
    • Alyas MUSHTAQ — Officer, appointed 2004-05-16
  • Mushtaq, Sajad
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1998-09-23
    • Sajad MUSHTAQ — Officer, appointed 1998-09-23
    • Sajad MUSHTAQ — Officer, appointed 2006-01-01, resigned 2009-04-09
  • Mushtaq, Sajad
    Secretary
    Nationality: British · Appointed: 2006-01-01 · Resigned: 2009-04-09
    • Sajad MUSHTAQ — Officer, appointed 1998-09-23
    • Sajad MUSHTAQ — Officer, appointed 2006-01-01, resigned 2009-04-09
  • Rashid, Saima
    Secretary
    Nationality: British · Appointed: 1998-09-23 · Resigned: 2004-05-16
    • Saima RASHID — Officer, appointed 1998-09-23, resigned 2004-05-16

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-10-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-10-03 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2023-10-03 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-11-09 · Type: AA

PSC / Beneficial Ownership

  • Mr Sajad Mushtaq
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Alyas Mushtaq
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CITY OF LEATHER (LONDON) LIMITED - UK Company Risk Report