New Leaf Investments Limited

General information

Name:

New Leaf Investments Ltd

Office Address:

55 George Street Newcastle Upon Tyne NE4 7JN Tyne & Wear

Number: 01371333

Incorporation date: 1978-05-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is 1978-05-31. Started under 01371333, this company is listed as a Private Limited Company. You may visit the headquarters of the company during business hours under the following address: 55 George Street Newcastle Upon Tyne, NE4 7JN Tyne & Wear. The registered name of this business was changed in the year 2003 to New Leaf Investments Limited. This company previous business name was Wing Hong & Company. The company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. New Leaf Investments Ltd released its account information for the period up to 2022/07/31. Its latest annual confirmation statement was released on 2023/03/21.

The directors currently registered by this specific business are as follow: Ken C. assigned this position in 2021 in April, David C. assigned this position 3 years ago and Po C. assigned this position on 1991-04-18.

Po C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • New Leaf Investments Limited 2003-07-28
  • Wing Hong & Company Limited 1978-05-31

Financial data based on annual reports

Company staff

Ken C.

Role: Director

Appointed: 12 April 2021

Latest update: 13 February 2024

David C.

Role: Director

Appointed: 12 April 2021

Latest update: 13 February 2024

Po C.

Role: Director

Appointed: 18 April 1991

Latest update: 13 February 2024

People with significant control

Po C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Koon C.
Notified on 6 April 2016
Ceased on 14 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 4th, July 2023
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
45
Company Age

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