About

Registered Number: 06043035
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: DOVE ACCOUNTANTS LIMITED, Suite 2, The Wellington, 78 High Street, Uttoxeter, Staffordshire, ST14 7JD

 

Based in Uttoxeter in Staffordshire, Living Leaves Ltd was established in 2007, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Anderson, Alaster James, Durieux, Florient, Anderson, Vara Rosemary Holmes, Anderson, David Stirk. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Alaster James 06 April 2013 - 1
DURIEUX, Florient 15 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Vara Rosemary Holmes 05 January 2007 06 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alaster James Anderson/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 21 December 2017
SH01 - Return of Allotment of shares 26 May 2017
AP01 - Appointment of director 26 May 2017
CS01 - N/A 05 January 2017
CH01 - Change of particulars for director 19 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 30 December 2015
AA - Annual Accounts 29 December 2015
CH01 - Change of particulars for director 01 July 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 24 December 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 27 November 2013
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
TM02 - Termination of appointment of secretary 12 November 2013
AR01 - Annual Return 05 February 2013
AD01 - Change of registered office address 30 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 27 October 2011
AA01 - Change of accounting reference date 11 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 14 January 2008
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.