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 one 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 2017-12-31 and the most recent annual confirmation statement was filed on 2018-10-12.

As stated, this specific limited company was started in May 1967 and has been overseen by two directors. Furthermore, the managing director's assignments are aided with by a secretary - Ruggiero S..

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: 16 November 2018

Fabio B.

Role: Director

Appointed: 12 October 1991

Latest update: 16 November 2018

Ruggiero S.

Role: Director

Appointed: 12 October 1991

Latest update: 16 November 2018

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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 October 2019
Confirmation statement last made up date 12 October 2018
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 20 August 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

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, 2017 (AA)
filed on: 30th, May 2018
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
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