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 - LONDON

This company is listed in the following categories:
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

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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

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