LEAF MINERALS LIMITED

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

    Company NameLEAF MINERALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16063289
    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 LEAF MINERALS LIMITED?

    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing

    Where is LEAF MINERALS LIMITED located?

    Registered Office Address
    1 Red Hall Crescent
    Paragon Business Village
    WF1 2DF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAF MINERALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 06, 2026

    What is the status of the latest confirmation statement for LEAF MINERALS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    OverdueYes

    What are the latest filings for LEAF MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2024

    Statement of capital on Nov 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LEAF MINERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE, Ian Andrew
    Red Hall Crescent
    Paragon Business Village
    WF1 2DF Wakefield
    1
    West Yorkshire
    United Kingdom
    Director
    Red Hall Crescent
    Paragon Business Village
    WF1 2DF Wakefield
    1
    West Yorkshire
    United Kingdom
    EnglandBritish205510560001

    Who are the persons with significant control of LEAF MINERALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rene Angelo Pich
    Red Hall Crescent
    Paragon Business Village
    WF1 2DF Wakefield
    1
    West Yorkshire
    United Kingdom
    Nov 06, 2024
    Red Hall Crescent
    Paragon Business Village
    WF1 2DF Wakefield
    1
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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