About

Registered Number: 04888543
Date of Incorporation: 04/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Founded in 2003, Leaftc Ltd are based in London. The companies directors are listed as Schofield, Rosalyn Sharon, Barnes, Adrian Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Adrian Gordon 04 September 2003 02 February 2012 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Rosalyn Sharon 02 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 10 June 2020
CH01 - Change of particulars for director 27 April 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 18 April 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
CH01 - Change of particulars for director 23 November 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 16 April 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
CH01 - Change of particulars for director 12 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 21 June 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 18 January 2016
CH01 - Change of particulars for director 02 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 22 April 2014
AUD - Auditor's letter of resignation 16 April 2014
MISC - Miscellaneous document 10 April 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 18 May 2012
AD01 - Change of registered office address 09 February 2012
AA01 - Change of accounting reference date 09 February 2012
AP03 - Appointment of secretary 09 February 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 24 September 2004
287 - Change in situation or address of Registered Office 04 November 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.