LEAF LIVING LIMITED
Overview
| Company Name | LEAF LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14029684 |
| 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 LEAF LIVING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEAF LIVING LIMITED located?
| Registered Office Address | C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street SW1E 5LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAF LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEAF LIVING LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for LEAF LIVING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Gemma Nandita Kataky as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jose Gabriel Caballero Martinez as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Alan Scott as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O Revantage Real Estate Limited 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on Oct 24, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Level 1 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on Oct 24, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEAF LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATAKY, Gemma Nandita | Director | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, United Kingdom | England | British | Director | 208442910001 | ||||
| MARTINEZ, Jose Gabriel Caballero | Director | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, United Kingdom | England | Spanish | Company Director | 294156990001 | ||||
| TAYLOR, Sydney Engelbert | Director | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, United Kingdom | England | British | Director | 69514210001 | ||||
| KATAKY, Gemma Nandita | Director | 12 St. James's Square SW1Y 4LB London Level 1 England | England | British | Managing Director | 208442910001 | ||||
| SCOTT, Duncan Alan | Director | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, United Kingdom | United Kingdom | British | Director | 289446510001 | ||||
| VEISSE, Jeremie Arnaud Cedric | Director | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, United Kingdom | United Kingdom | French | Director | 292532320001 |
Who are the persons with significant control of LEAF LIVING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Apr 06, 2022 | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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