General information

Name:

Leafhold Ltd

Office Address:

15 Lymington Road West Hampstead NW6 1HX London

Number: 01911459

Incorporation date: 1985-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leafhold Limited with Companies House Reg No. 01911459 has been a part of the business world for fourty years. The Private Limited Company can be contacted at 15 Lymington Road, West Hampstead, London and company's post code is NW6 1HX. The company's registered with SIC code 98000 and their NACE code stands for Residents property management. The company's latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-10-29.

We have a number of three directors managing this specific limited company right now, including Shazia M., Thomas J. and Laurent G. who have been utilizing the directors duties since January 2022. Additionally, the director's efforts are helped with by a secretary - Thomas J., who was officially appointed by the following limited company on 22nd June 2016.

Financial data based on annual reports

Company staff

Shazia M.

Role: Director

Appointed: 31 January 2022

Latest update: 28 May 2025

Thomas J.

Role: Secretary

Appointed: 22 June 2016

Latest update: 28 May 2025

Thomas J.

Role: Director

Appointed: 22 June 2016

Latest update: 28 May 2025

Laurent G.

Role: Director

Appointed: 28 March 2012

Latest update: 28 May 2025

People with significant control

Executives with significant control over this firm are: Shazia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurent G. owns 1/2 or less of company shares. Thomas J. owns 1/2 or less of company shares.

Shazia M.
Notified on 11 November 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurent G.
Notified on 31 October 2017
Nature of control:
1/2 or less of shares
Thomas J.
Notified on 31 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 November 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 19th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
40
Company Age

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