LEAFGREEN LIMITED

Overview

Company Name	LEAFGREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04580499
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2002

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for LEAFGREEN LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 04, 2022 with updates	4 pages	CS01

Jun 10, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 04, 2021 with updates	5 pages	CS01

Sep 24, 2021	Termination of appointment of Keith Peter Laidler as a director on Apr 13, 2021	1 pages	TM01

Sep 24, 2021	Cessation of Keith Peter Laidler as a person with significant control on Apr 13, 2021	1 pages	PSC07

Sep 24, 2021	Termination of appointment of Keith Peter Laidler as a secretary on Apr 13, 2021	1 pages	TM02

Sep 23, 2021	Notification of Denise Joyce Hughes as a person with significant control on Apr 13, 2021	2 pages	PSC01

Sep 23, 2021	Appointment of Miss Denise Joyce Hughes as a secretary on Apr 13, 2021	2 pages	AP03

Mar 31, 2021	Micro company accounts made up to Oct 31, 2020	6 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 04, 2020 with updates	5 pages	CS01

Jul 21, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 04, 2019 with updates	6 pages	CS01

Apr 17, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Apr 09, 2019	Statement of capital following an allotment of shares on Jan 02, 2019 Capital: GBP 2,002	3 pages	SH01

Apr 09, 2019	Statement of capital following an allotment of shares on Jan 02, 2019 Capital: GBP 2,002	3 pages	SH01

Nov 28, 2018	Confirmation statement made on Nov 04, 2018 with updates	4 pages	CS01

Jun 29, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 04, 2017 with updates	4 pages	CS01

Jul 29, 2017	Total exemption small company accounts made up to Oct 31, 2016	9 pages	AA

Nov 08, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LEAFGREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Denise Joyce DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom	Apr 13, 2021		Secretary	DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom					287570090001
HUGHES, Denise Joyce 35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands	Nov 25, 2002		Director	35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands	United Kingdom	British	1953-1	Manager	31386450001
LAIDLER, Keith Peter 35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands	Nov 25, 2002	Apr 13, 2021	Secretary	35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands		British		R & D	31386440001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 04, 2002	Nov 25, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
LAIDLER, Keith Peter 35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands	Apr 09, 2003	Apr 13, 2021	Director	35 Fairfield Rise Wollaston DY8 3PQ Stourbridge West Midlands	United Kingdom	British	1954-6	R And D Engineer	31386440001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 04, 2002	Nov 25, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAFGREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Denise Joyce Hughes DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom	Apr 13, 2021	DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Keith Peter Laidler DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom	Apr 06, 2016	DY8 3PQ Stourbridge 35 Fairfield Rise West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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