LEAFGREEN LIMITED
Overview
| Company Name | LEAFGREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04580499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAFGREEN LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LEAFGREEN LIMITED located?
| Registered Office Address | 35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAFGREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LEAFGREEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for LEAFGREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Denise Joyce Hughes as a person with significant control on Nov 06, 2025 | 2 pages | PSC01 | ||
Cessation of Denise Joyce Hughes as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Keith Peter Laidler as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Cessation of Keith Peter Laidler as a person with significant control on Apr 13, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Keith Peter Laidler as a secretary on Apr 13, 2021 | 1 pages | TM02 | ||
Notification of Denise Joyce Hughes as a person with significant control on Apr 13, 2021 | 2 pages | PSC01 | ||
Appointment of Miss Denise Joyce Hughes as a secretary on Apr 13, 2021 | 2 pages | AP03 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Jan 02, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 02, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Nov 04, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Who are the officers of LEAFGREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Denise Joyce | Secretary | DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom | 287570090001 | |||||||
| HUGHES, Denise Joyce | Director | 35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands | United Kingdom | British | 31386450001 | |||||
| LAIDLER, Keith Peter | Secretary | 35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands | British | 31386440001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| LAIDLER, Keith Peter | Director | 35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands | United Kingdom | British | 31386440001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of LEAFGREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Denise Joyce Hughes | Nov 06, 2025 | Fairfield Rise Wollaston DY8 3PQ Stourbridge 35 West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Denise Joyce Hughes | Apr 13, 2021 | DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Peter Laidler | Apr 06, 2016 | DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0