LEFTFIELD NOMINEES LIMITED

Overview

Company Name	LEFTFIELD NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07223019
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEFTFIELD NOMINEES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LEFTFIELD NOMINEES LIMITED located?

Registered Office Address	C/O Williamson & Croft York House 20 York Street M2 3BB Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEFTFIELD NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 24, 2025
Next Accounts Due On	Jul 21, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LEFTFIELD NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for LEFTFIELD NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Previous accounting period shortened from Apr 25, 2025 to Apr 24, 2025	1 pages	AA01

Jan 12, 2026	Confirmation statement made on Dec 07, 2025 with updates	4 pages	CS01

Aug 27, 2025	Micro company accounts made up to Apr 30, 2024	7 pages	AA

Jun 05, 2025	Registration of charge 072230190083, created on Jun 05, 2025	26 pages	MR01

May 08, 2025	Registration of charge 072230190082, created on May 06, 2025	10 pages	MR01

Apr 28, 2025	Registration of charge 072230190081, created on Apr 25, 2025	12 pages	MR01

Apr 11, 2025	Previous accounting period shortened from Apr 26, 2024 to Apr 25, 2024	1 pages	AA01

Mar 19, 2025	Registration of charge 072230190080, created on Feb 28, 2025	10 pages	MR01

Mar 10, 2025	Registration of charge 072230190074, created on Feb 28, 2025	10 pages	MR01

Mar 10, 2025	Registration of charge 072230190075, created on Feb 28, 2025	10 pages	MR01

Mar 10, 2025	Registration of charge 072230190076, created on Feb 28, 2025	12 pages	MR01

Mar 10, 2025	Registration of charge 072230190077, created on Feb 28, 2025	8 pages	MR01

Mar 10, 2025	Registration of charge 072230190078, created on Feb 28, 2025	12 pages	MR01

Mar 10, 2025	Registration of charge 072230190079, created on Feb 28, 2025	12 pages	MR01

Mar 05, 2025	Registered office address changed from 76 King Street Manchester M2 4NH England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on Mar 05, 2025	1 pages	AD01

Feb 18, 2025	Registration of charge 072230190073, created on Feb 17, 2025	10 pages	MR01

Feb 06, 2025	Confirmation statement made on Dec 07, 2024 with updates	4 pages	CS01

Aug 14, 2024	Registration of charge 072230190071, created on Jul 25, 2024	11 pages	MR01

Aug 14, 2024	Registration of charge 072230190072, created on Jul 25, 2024	12 pages	MR01

Jul 31, 2024	Registration of charge 072230190069, created on Jul 25, 2024	12 pages	MR01

Jul 31, 2024	Registration of charge 072230190070, created on Jul 25, 2024	12 pages	MR01

Jul 26, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Feb 02, 2024	Confirmation statement made on Dec 07, 2023 with updates	3 pages	CS01

Feb 02, 2024	Registration of charge 072230190068, created on Jan 23, 2024	12 pages	MR01

Feb 02, 2024	Registration of charge 072230190067, created on Jan 23, 2024	14 pages	MR01

View All Filings

Who are the officers of LEFTFIELD NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAY, Richard David

Apr 09, 2019

Director

York House

20 York Street

M2 3BB Manchester

C/O Williamson & Croft

Greater Manchester

United Kingdom

England

British

1975-1

238963620001

JIREHOUSE SECRETARIES LTD

Apr 14, 2010

Apr 09, 2019

Secretary

John Street

WC1N 2ES London

United Kingdom

Identification Type	European Economic Area
Registration Number	5069518

96524650004

CLARK, John Martin Brodie

Apr 14, 2010

Apr 09, 2019

Director

Cangles Lane

IP30 9FH Beyton

Saxonwood

United Kingdom

British

1946-2

153271350001

JONES, Stephen David

Apr 14, 2010

Sep 30, 2012

Director

John Street

WC1N 2ES London

England

British

1959-9

130278620001

JIREHOUSE CAPITAL TRUSTEES LIMITED

Apr 14, 2010

Jun 01, 2011

Director

John Street

WC1N 2ES London

Identification Type	European Economic Area
Registration Number	5069527

171965450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEFTFIELD NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard David Kay

Jul 10, 2019

York House

20 York Street

M2 3BB Manchester

C/O Williamson & Croft

Greater Manchester

United Kingdom

Nationality: British

Country of Residence: England

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Joanna Helen Shields

Apr 18, 2017

John Street

WC1N 2ES London

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Leftfield General Partner Limited

Apr 06, 2016

John Street

WC1N 2ES London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	06752609

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.

Jirehouse Trustees Ltd

Apr 06, 2016

John Street

WC1N 2ES London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	05069527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0