General information

Name:

Lonleaf Limited

Office Address:

Unit K 4 North Mall Intu Derby DE1 2NQ Derby

Number: 10268506

Incorporation date: 2016-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lonleaf Ltd with reg. no. 10268506 has been in this business field for eight years. This Private Limited Company can be reached at Unit K 4 North Mall, Intu Derby, Derby and their post code is DE1 2NQ. This firm's classified under the NACE and SIC code 47250 - Retail sale of beverages in specialised stores. Lonleaf Limited filed its latest accounts for the financial period up to 2022-07-31. The business latest confirmation statement was released on 2023-10-19.

Since 2016-07-07, the following company has only been supervised by an individual managing director: Cathal P. who has been administering it for eight years. Another limited company has been appointed as one of the secretaries of this company: Shamrock Accounting Tax And Payroll Limited.

The companies that control this firm are: Bigleaf Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Belfast at Royal Avenue, BT1 1DD, Co. Antrim and was registered as a PSC under the registration number Ni639429.

Financial data based on annual reports

Company staff

Shamrock Accounting Tax And Payroll Limited

Role: Corporate Secretary

Appointed: 10 November 2019

Address: Boundary Way, Watford, WD25 7ST, England

Latest update: 29 February 2024

Cathal P.

Role: Director

Appointed: 07 July 2016

Latest update: 29 February 2024

People with significant control

Bigleaf Limited
Address: Zenerjii Juice Bar Castlecourt Shopping Centre Royal Avenue, Belfast, Co. Antrim, BT1 1DD, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Registry
Registration number Ni639429
Notified on 4 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Svitlana G.
Notified on 30 November 2016
Ceased on 18 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bigleaf Limited
Address: Kiosk 4 Castlecourt Shopping Centre, Belfast, Northern Ireland
Legal authority Limited Company
Legal form Northern Ireland
Country registered Belfast
Place registered Belfast
Registration number Ni639429
Notified on 7 July 2016
Ceased on 30 November 2016
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-07
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
7
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