LEAFHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEAFHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEAFHOLD LIMITED was incorporated 38 years ago on 07/05/1985 and has the registered number: 01911459. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LEAFHOLD LIMITED was incorporated 38 years ago on 07/05/1985 and has the registered number: 01911459. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LEAFHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 LYMINGTON ROAD
LONDON
NW6 1HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALEXANDER JAEGGI | Jun 1980 | United Kingdom | Director | 2016-06-22 | CURRENT |
SHAZIA MALIK | Mar 1967 | British | Director | 2022-01-31 | CURRENT |
MR LAURENT GAERTNER | Jan 1979 | Belgian | Director | 2012-03-28 | CURRENT |
MR THOMAS ALEXANDER JAEGGI | Secretary | 2016-06-22 | CURRENT | ||
MARK GEORGE JACOBS | Oct 1961 | British | Secretary | RESIGNED | |
CAROLINE VINCENT | Jan 1963 | French | Director | 1994-03-11 UNTIL 2006-02-27 | RESIGNED |
ALEXANDER PAUL GOULD | Jan 1964 | Secretary | 1994-03-11 UNTIL 2006-02-27 | RESIGNED | |
DAVID JAMES CANTOR | Apr 1978 | British | Secretary | 2006-02-27 UNTIL 2006-12-31 | RESIGNED |
MS ALISON RACHEL RUTH JOHNSON | May 1960 | British | Secretary | 2006-12-31 UNTIL 2014-10-31 | RESIGNED |
TANVEER QURESHI | British | Secretary | 2014-11-24 UNTIL 2016-06-22 | RESIGNED | |
MS ALISON RACHEL RUTH JOHNSON | May 1960 | British | Director | 1998-10-28 UNTIL 2014-10-31 | RESIGNED |
DR JINA ELISE SWARTZ | Jan 1968 | British | Director | 2006-02-27 UNTIL 2012-03-28 | RESIGNED |
TANVEER QURESHI | Apr 1976 | British | Director | 2014-11-24 UNTIL 2022-03-02 | RESIGNED |
MICHAEL OCONNOR | Sep 1988 | British | Director | RESIGNED | |
JANE OCONNOR | Jul 1952 | British | Director | RESIGNED | |
MR CHRISTIAN KÜNDIG | Jan 1976 | Swiss | Director | 2011-10-06 UNTIL 2016-10-06 | RESIGNED |
MS CAREN PHEI SHZE KUENDIG | Dec 1977 | Australian | Director | 2011-10-06 UNTIL 2016-10-06 | RESIGNED |
RICHARD ANDREW JOHNSON | May 1957 | British | Director | 1998-10-28 UNTIL 2006-06-23 | RESIGNED |
GERALD COLEMAN GOLDMAN | Sep 1923 | British | Director | 1997-05-02 UNTIL 2011-10-06 | RESIGNED |
MARK GEORGE JACOBS | Oct 1961 | British | Director | RESIGNED | |
ALEXANDER PAUL GOULD | Jan 1964 | Director | 1994-03-11 UNTIL 2006-02-27 | RESIGNED | |
RACHEL DOUEK | Oct 1959 | British | Director | RESIGNED | |
DAVID JAMES CANTOR | Apr 1978 | British | Director | 2006-02-27 UNTIL 2012-03-28 | RESIGNED |
DR GAIL ABRAHAMSON | Mar 1958 | Irish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laurent Gaertner | 2017-10-31 | 1/1979 | London | Ownership of shares 25 to 50 percent |
Mr Thomas Jaeggi | 2017-10-31 | 6/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LEAFHOLD LIMITED | 2023-09-23 | 31-12-2022 | £442 equity |
Micro-entity Accounts - LEAFHOLD LIMITED | 2022-09-14 | 31-12-2021 | £442 equity |
Micro-entity Accounts - LEAFHOLD LIMITED | 2021-09-21 | 31-12-2020 | £442 equity |
Micro-entity Accounts - LEAFHOLD LIMITED | 2020-12-11 | 31-12-2019 | £442 equity |
Micro-entity Accounts - LEAFHOLD LIMITED | 2019-10-01 | 31-12-2018 | £442 equity |
Micro-entity Accounts - LEAFHOLD LIMITED | 2018-10-02 | 31-12-2017 | £442 equity |
Micro-entity Accounts - LEAFHOLD LIMITED | 2017-09-30 | 31-12-2016 | £442 equity |
Micro-entity Accounts - LEAFHOLD LIMITED | 2016-09-30 | 31-12-2015 | £442 equity |
Micro-entity Accounts - LEAFHOLD LIMITED | 2015-12-02 | 31-12-2014 | £442 equity |
Abbreviated Company Accounts - LEAFHOLD LIMITED | 2014-09-24 | 31-12-2013 | £1,892 Cash £991 equity |