OLIVE LEAF LETTINGS LTD
Overview
| Company Name | OLIVE LEAF LETTINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15039405 |
| 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 OLIVE LEAF LETTINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OLIVE LEAF LETTINGS LTD located?
| Registered Office Address | Unit 3a Fernleigh Business Park Blaby Road Enderby LE19 4AQ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLIVE LEAF LETTINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OLIVE LEAF LETTINGS LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for OLIVE LEAF LETTINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Adrian Simon Wray as a person with significant control on Feb 14, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Adrian Simon Wray on Feb 01, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 3a Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ England to Unit 3a Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ on Feb 05, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 3a Blaby Road Enderby Leicester LE19 4AQ England to Unit 3a Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ on Feb 05, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 17 Sowters Lane Burton-on-the-Wolds Loughborough LE12 5AL England to 3a Blaby Road Enderby Leicester LE19 4AQ on Feb 05, 2026 | 1 pages | AD01 | ||||||||||||||
Notification of Adrian Simon Wray as a person with significant control on Feb 01, 2026 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Shaun Alan Black as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Cessation of Shaun Alan Black as a person with significant control on Jan 31, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Adrian Simon Wray as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Chris Saloustis as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OLIVE LEAF LETTINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKWOOD, Andrew Philip | Director | Blaby Road Enderby LE19 4AQ Leicester Unit 3a Fernleigh Business Park England | England | British | 311880110001 | |||||
| WRAY, Adrian Simon | Director | Kingsbridge Crescent LE4 1EG Leicester 31 Leicestershire United Kingdom | United Kingdom | British | 110638390002 | |||||
| BLACK, Shaun Alan | Director | Sowters Lane Burton-On-The-Wolds LE12 5AL Loughborough 17 England | England | British | 311880120001 | |||||
| SALOUSTIS, Chris | Director | Sowters Lane Burton-On-The-Wolds LE12 5AL Loughborough 17 England | England | British | 150202820001 |
Who are the persons with significant control of OLIVE LEAF LETTINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Simon Wray | Feb 01, 2026 | Kingsbridge Crescent LE4 1EG Leicester 31 Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shaun Alan Black | Jul 31, 2023 | Sowters Lane Burton-On-The-Wolds LE12 5AL Loughborough 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chris Saloustis | Jul 31, 2023 | Blaby Road Enderby LE19 4AQ Leicester Unit 3a Fernleigh Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Philip Lockwood | Jul 31, 2023 | Blaby Road Enderby LE19 4AQ Leicester Unit 3a Fernleigh Business Park England | No |
Nationality: British Country of Residence: England | |||
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