Leafield Environmental Holdings Limited. net worth, address, company information. Free

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Leafield Environmental Holdings Limited (Companies House Registration Number 07405239) is a private limited company started on 2010-10-12. The company is situated at Leafield Way, Leafield Industrial Estate, Corsham SN13 9UD. Changed on 2010-11-01, the previous name the business used was Newincco 1050 Limited. Leafield Environmental Holdings Limited operates Standard Industrial Classification code: 64202 - "activities of production holding companies".

Company details

Name	Leafield Environmental Holdings Limited
Number	07405239
Date of Incorporation:	12th October 2010
End of financial year:	31 December
Address:	Leafield Way, Leafield Industrial Estate, Corsham, SN13 9UD
SIC code:	64202 - Activities of production holding companies

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Philip M. (in the company from 20 September 2022), Christopher E. (appointment date: 29 September 2015), Jane C. (appointed on 21 December 2012). The official register reports 3 persons of significant control, namely: Jane C. has 1/2 or less of shares, Christopher E. has 1/2 or less of shares, Chamonix Ii (Uk) Llp can be reached at 100 St. Paul's Churchyard, EC4M 8BU London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Jane C.

21 November 2018

Nature of control:	25-50% shares

Christopher E.

21 November 2018

Nature of control:	25-50% shares

Chamonix Ii (Uk) Llp

6 April 2016 - 21 November 2018

Address	Juxon House 100 St. Paul's Churchyard, London, EC4M 8BU, England
Legal authority	English
Legal form	Limited Liability Parnership
Country registered	England
Place registered	Uk
Registration number	Oc397072
Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 8, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On September 20, 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates July 8, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates June 29, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates June 29, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates June 29, 2019 filed on: 29th, June 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, April 2019 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, April 2019 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control November 21, 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 21, 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 21, 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 12, 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control October 29, 2017 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates October 12, 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates October 12, 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to October 12, 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(AP01) On September 29, 2015 new director was appointed. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 29, 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2015 \| resolution
(SH01) Capital declared on December 22, 2014: 1365001.00 GBP filed on: 13th, January 2015 \| capital	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 074052390002, created on December 23, 2014 filed on: 23rd, December 2014 \| mortgage	Free Download (23 pages)
(AR01) Annual return made up to October 12, 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 6, 2014: 865001.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to October 12, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 4, 2013: 865001.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (28 pages)
(AP01) On March 28, 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 28, 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 28, 2013 filed on: 28th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 12, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to October 12, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On October 12, 2011 director's details were changed filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 7, 2011. Old Address: 90 High Holborn London WC1V 6XX filed on: 7th, June 2011 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 7th, February 2011 \| accounts	Free Download (3 pages)
(SH01) Capital declared on December 31, 2010: 865001.00 GBP filed on: 24th, January 2011 \| capital	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2011 \| mortgage	Free Download (9 pages)
(TM01) Director appointment termination date: November 2, 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 2, 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AP01) On November 2, 2010 new director was appointed. filed on: 2nd, November 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 2, 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 2, 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newincco 1050 LIMITEDcertificate issued on 01/11/10 filed on: 1st, November 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, November 2010 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2010 \| incorporation	Free Download (51 pages)

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