General information

Name:

Leafbrook Ltd

Office Address:

Southfield House 75 Carnbee Avenue EH16 6GA Edinburgh

Number: SC182102

Incorporation date: 1998-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC182102 twenty six years ago, Leafbrook Limited was set up as a Private Limited Company. The present mailing address is Southfield House, 75 Carnbee Avenue Edinburgh. The enterprise's classified under the NACE and SIC code 2100, that means Silviculture and other forestry activities. Leafbrook Ltd reported its account information for the period up to 2023-01-31. The most recent confirmation statement was filed on 2023-01-15.

There is a group of two directors overseeing the business now, including Simon R. and Paul R. who have been executing the directors duties since April 2006. Additionally, the director's assignments are regularly helped with by a secretary - Anthony W., who joined the following business in February 1998.

Angela R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Simon R.

Role: Director

Appointed: 01 April 2006

Latest update: 4 April 2024

Paul R.

Role: Director

Appointed: 01 April 2006

Latest update: 4 April 2024

Anthony W.

Role: Secretary

Appointed: 09 February 1998

Latest update: 4 April 2024

People with significant control

Angela R.
Notified on 11 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kenneth R.
Notified on 6 April 2016
Ceased on 11 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 21st, March 2023
accounts
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Services (by SIC Code)

  • 2100 : Silviculture and other forestry activities
26
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