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Leafield Marine Limited (registration number 05870564) is a private limited company established on 2006-07-10. The firm is registered at 9 Atworth Business Park, Bath Road, Atworth, Melksham SN12 8SB. Changed on 2009-11-02, the previous name this enterprise used was Lm (2007) Limited. Leafield Marine Limited is operating under Standard Industrial Classification code: 28140 - "manufacture of taps and valves".

Company details

Name Leafield Marine Limited
Number 05870564
Date of Incorporation: 2006/07/10
End of financial year: 31 October
Address: 9 Atworth Business Park, Bath Road, Atworth, Melksham, SN12 8SB
SIC code: 28140 - Manufacture of taps and valves

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Nicholas L. (in the company from 01 July 2021), David E. (appointment date: 01 July 2021), Kenneth I. (appointed on 01 July 2021). 1 secretary is there in the company: Timothy C. (appointed on 10 November 2006). The official register reports 4 persons of significant control, namely: David D. has substantial control or influence, Timothy C. has substantial control or influence, David D. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 1,221,313 1,306,329 1,382,445 2,272,494 1,860,955 2,718,469 3,349,087 3,189,745 3,089,918 3,058,022
Fixed Assets 324,673 296,195 361,826 292,014 1,352,128 1,296,604 1,427,842 - - -
Intangible Fixed Assets 75,244 65,838 56,433 47,027 37,621 - - - - -
Number Shares Allotted - 300,000 300,000 66,666 66,666 66,666 - - - -
Shareholder Funds 993,610 1,103,126 1,399,397 1,866,938 2,136,411 2,600,539 - - - -
Tangible Fixed Assets 249,427 230,357 305,393 244,987 1,314,507 1,296,604 - - - -
Total Assets Less Current Liabilities 1,026,408 1,136,170 1,445,563 1,909,797 2,717,274 3,156,736 3,886,289 4,059,164 4,194,242 4,358,264

People with significant control

David D.
26 April 2018
Nature of control: significiant influence or control
Timothy C.
26 April 2018
Nature of control: significiant influence or control
David D.
6 April 2016 - 26 April 2018
Nature of control: 25-50% voting rights
Timothy C.
6 April 2016 - 26 March 2018
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 7th, March 2023 | accounts 		Free Download (12 pages)

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