Leafield Ltd (reg no 11661783) is a private limited company incorporated on 2018-11-06 in England. This enterprise is situated at Hangar 19 Colerne Industrial Park, Colerne, Chippenham SN14 8HT. Leafield Ltd operates SIC code: 33190 which stands for "repair of other equipment", SIC code: 84220 - "defence activities", SIC code: 46690 - "wholesale of other machinery and equipment".

Company details

Name Leafield Ltd
Number 11661783
Date of Incorporation: Tuesday 6th November 2018
End of financial year: 30 September
Address: Hangar 19 Colerne Industrial Park, Colerne, Chippenham, SN14 8HT
SIC code: 33190 - Repair of other equipment
84220 - Defence activities
46690 - Wholesale of other machinery and equipment

As for the 2 directors that can be found in this firm, we can name: Jonathan W. (appointed on 06 November 2018), Kate H. (appointment date: 06 November 2018). The Companies House lists 2 persons of significant control, namely: Jonathan W. has over 3/4 of shares, 3/4 to full of voting rights, Kate H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-11-30 2020-11-30 2021-11-30
Current Assets - 2 2
Total Assets Less Current Liabilities - 2 2
Number Shares Allotted 2 2 -

People with significant control

Jonathan W.
6 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kate H.
6 November 2018 - 28 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/09/30
filed on: 4th, January 2024 | accounts
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