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LEAFE & CO LTD

LEAFE & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEAFE & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09764449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAFE & CO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LEAFE & CO LTD located?

    Registered Office Address
    15 Goretree Road
    Hemingford Grey
    PE28 9BP Huntingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAFE & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LEAFE & CO LTD?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for LEAFE & CO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Joanne Clare Couchman on Nov 21, 2024

    		2 pagesCH01

    Director's details changed for Mr Richard Couchman on Nov 21, 2024

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		4 pagesCS01

    Sub-division of shares on Mar 14, 2022

    		4 pagesSH02

    Cessation of Martin Peter Leafe as a person with significant control on Mar 14, 2022

    		3 pagesPSC07

    Notification of Couchman and Leafe Limited as a person with significant control on Mar 14, 2022

    		4 pagesPSC02

    Appointment of Mr Richard Couchman as a director on Mar 18, 2022

    		2 pagesAP01

    Appointment of Mrs Joanne Clare Couchman as a director on Mar 18, 2022

    		2 pagesAP01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Jan 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of LEAFE & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUCHMAN, Joanne Clare
    Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    1
    Cambridgeshire
    England
    		Director
    Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    1
    Cambridgeshire
    England
    		EnglandBritish77945970003
    COUCHMAN, Richard
    Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    1
    Cambridgeshire
    England
    		Director
    Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    1
    Cambridgeshire
    England
    		EnglandBritish193846550002
    LEAFE, Martin Peter
    Goretree Road
    Hemingford Grey
    PE28 9BP Huntingdon
    15
    England
    		Director
    Goretree Road
    Hemingford Grey
    PE28 9BP Huntingdon
    15
    England
    		United KingdomBritish200732620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAFE & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ives Enterprise Centre
    Caxton Road
    PE27 3NP St. Ives
    Office 6
    Cambridgeshire
    England
    		Mar 14, 2022
    St. Ives Enterprise Centre
    Caxton Road
    PE27 3NP St. Ives
    Office 6
    Cambridgeshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04286319
    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 Martin Peter Leafe
    Goretree Road
    Hemingford Grey
    PE28 9BP Huntingdon
    15
    England
    		Apr 06, 2016
    Goretree Road
    Hemingford Grey
    PE28 9BP Huntingdon
    15
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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