Leafield Investments Limited

General information

Name:

Leafield Investments Ltd

Office Address:

10 Market Walk Saffron Walden CB10 1JZ Essex

Number: 00906074

Incorporation date: 1967-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00906074 fifty three years ago, Leafield Investments Limited was set up as a Private Limited Company. The firm's latest mailing address is 10 Market Walk, Saffron Walden Essex. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to 2018-12-31 and the most recent annual confirmation statement was filed on 2019-10-12.

As stated, this specific limited company was started in May 1967 and has been overseen by two directors.

Executives with significant control over the firm are: Ruggiero S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fabio B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ruggiero S.

Role: Secretary

Latest update: 11 May 2020

Ruggiero S.

Role: Director

Appointed: 12 October 1991

Latest update: 11 May 2020

Fabio B.

Role: Director

Appointed: 12 October 1991

Latest update: 11 May 2020

People with significant control

Ruggiero S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fabio B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 October 2020
Confirmation statement last made up date 12 October 2019
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
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 20 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 24th, April 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
53
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