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Leafpark Limited (Companies House Registration Number 04851570) is a private limited company created on 2003-07-31 in England. The business is situated at 201 Haverstock Hill, London NW3 4QG. Leafpark Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Leafpark Limited
Number 04851570
Date of Incorporation: 31st July 2003
End of financial year: 31 July
Address: 201 Haverstock Hill, London, NW3 4QG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the firm, we can name: Fergus D. (in the company from 11 August 2003). 1 secretary is also present: Gillian D. (appointed on 11 August 2003). The official register indexes 4 persons of significant control, namely: Gillian D. has over 3/4 of shares, 3/4 to full of voting rights, Fergus D. has over 3/4 of shares, 3/4 to full of voting rights, Trident Nominees (I.O.M.) Limited can be found at 12-14 Finch Road, IM99 1TT Douglas, Isle Of Man. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 11,203 3,697 7,136 30,879 14,346 7,465 9,690 5,410 17,597 30,615 35,631 33,158 14,138
Total Assets Less Current Liabilities 984,862 969,025 973,840 481,638 506,490 529,930 1,959,846 1,388,571 1,527,162 1,566,794 1,612,202 1,630,164 1,633,372
Number Shares Allotted - 1 1 - 1 1 - - - - - - -
Shareholder Funds -27,638 -43,475 -38,660 -30,862 -6,010 17,430 - - - - - - -
Tangible Fixed Assets - 994,376 994,376 994,376 994,376 994,376 - - - - - - -
Fixed Assets 994,376 994,376 994,376 - - - - - - - - - -
Intangible Fixed Assets 994,376 994,376 - - - - - - - - - - -

People with significant control

Gillian D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fergus D.
10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trident Nominees (I.O.M.) Limited
6 April 2016 - 10 May 2018
Address 175 12-14 Finch Road, Douglas, Isle Of Man, IM99 1TT, United Kingdom
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 004165v
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trident Nominees (I.O.M.) Limited
6 April 2016 - 4 May 2018
Address 12-14 Finch Road Douglas, Isle Of Man, IM99 1TT, PO Box 175, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 004165v
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 26th, April 2023 | accounts 		Free Download (8 pages)

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