Leaftc Limited

Company Name	Leaftc Limited
Directors	JosÉ Jorge Nobre and Scott Michael Gurvis
Company Status	Active
Company Number	04888543
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr JosÉ Jorge Nobre
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	11 January 2018(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Scott Michael Gurvis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 March 2019(15 years, 6 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	14 April 2022(18 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Gordon Barnes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 The Hundred Romsey Hampshire SO51 8BZ

Director Name	Dr Robin Arthur Crellin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	71 The Hundred Romsey Hampshire SO51 8BZ

Secretary Name	Dr Robin Arthur Crellin
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 The Hundred Romsey Hampshire SO51 8BZ

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr David Jonathan Douglas Yiend
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2018)
Role	C.E.O
Country of Residence	England
Correspondence Address	Raleigh Manor Wheddon Cross Minehead Taunton Somerset TA24 7BB

Secretary Name	Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	02 February 2012(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	04 June 2021(17 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	leaftc.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ab Agri LTD 100.00% Ordinary

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Filing History

9 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
24 April 2023	Accounts for a dormant company made up to 17 September 2022 (7 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
21 April 2022	Accounts for a dormant company made up to 18 September 2021 (7 pages)
14 April 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022 (2 pages)
14 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
25 June 2021	Confirmation statement made on 17 June 2021 with updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 12 September 2020 (4 pages)
10 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 4 June 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
27 April 2020	Director's details changed for Mr José Jorge Nobre on 16 April 2020 (2 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
5 April 2019	Appointment of Mr Scott Gurvis as a director on 28 March 2019 (2 pages)
5 April 2019	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 (1 page)
23 November 2018	Director's details changed for Mr Richard Charles Cloke on 23 November 2018 (2 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
12 January 2018	Appointment of Mr José Jorge Nobre as a director on 11 January 2018 (2 pages)
12 January 2018	Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018 (1 page)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
22 June 2017	Full accounts made up to 17 September 2016 (15 pages)
22 June 2017	Full accounts made up to 17 September 2016 (15 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
18 January 2016	Accounts for a dormant company made up to 12 September 2015 (4 pages)
18 January 2016	Accounts for a dormant company made up to 12 September 2015 (4 pages)
2 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
2 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
21 May 2015	Full accounts made up to 13 September 2014 (17 pages)
21 May 2015	Full accounts made up to 13 September 2014 (17 pages)
9 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
22 April 2014	Accounts made up to 14 September 2013 (18 pages)
22 April 2014	Accounts made up to 14 September 2013 (18 pages)
16 April 2014	Auditor's resignation (3 pages)
16 April 2014	Auditor's resignation (3 pages)
10 April 2014	Sect 519 (2 pages)
10 April 2014	Sect 519 (2 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
18 June 2013	Accounts made up to 15 September 2012 (18 pages)
18 June 2013	Accounts made up to 15 September 2012 (18 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
18 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
9 February 2012	Termination of appointment of Robin Crellin as a secretary (2 pages)
9 February 2012	Current accounting period shortened from 30 September 2012 to 15 September 2012 (3 pages)
9 February 2012	Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of Robin Crellin as a director (2 pages)
9 February 2012	Termination of appointment of Robin Crellin as a secretary (2 pages)
9 February 2012	Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ on 9 February 2012 (2 pages)
9 February 2012	Appointment of Mr Richard Charles Cloke as a director (3 pages)
9 February 2012	Termination of appointment of Adrian Barnes as a director (2 pages)
9 February 2012	Appointment of Rosalyn Sharon Schofield as a secretary (3 pages)
9 February 2012	Appointment of Mr David Jonathan Douglas Yiend as a director (3 pages)
9 February 2012	Current accounting period shortened from 30 September 2012 to 15 September 2012 (3 pages)
9 February 2012	Termination of appointment of Adrian Barnes as a director (2 pages)
9 February 2012	Appointment of Mr Richard Charles Cloke as a director (3 pages)
9 February 2012	Appointment of Rosalyn Sharon Schofield as a secretary (3 pages)
9 February 2012	Termination of appointment of Robin Crellin as a director (2 pages)
9 February 2012	Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ on 9 February 2012 (2 pages)
9 February 2012	Appointment of Mr David Jonathan Douglas Yiend as a director (3 pages)
11 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010	Director's details changed for Dr Robin Arthur Crellin on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Dr Robin Arthur Crellin on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Dr Robin Arthur Crellin on 1 October 2009 (1 page)
5 October 2010	Secretary's details changed for Dr Robin Arthur Crellin on 1 October 2009 (1 page)
5 October 2010	Director's details changed for Mr Adrian Gordon Barnes on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Adrian Gordon Barnes on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Adrian Gordon Barnes on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for Dr Robin Arthur Crellin on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Dr Robin Arthur Crellin on 1 October 2009 (1 page)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 September 2009	Return made up to 26/08/09; full list of members (4 pages)
9 September 2009	Return made up to 26/08/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2008	Return made up to 26/08/08; full list of members (4 pages)
1 September 2008	Return made up to 26/08/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 September 2007	Return made up to 26/08/07; full list of members (2 pages)
5 September 2007	Return made up to 26/08/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2006	Return made up to 26/08/06; full list of members (2 pages)
4 September 2006	Return made up to 26/08/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 August 2005	Return made up to 26/08/05; full list of members (2 pages)
26 August 2005	Return made up to 26/08/05; full list of members (2 pages)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 September 2004	Return made up to 04/09/04; full list of members (7 pages)
24 September 2004	Return made up to 04/09/04; full list of members (7 pages)
4 November 2003	Registered office changed on 04/11/03 from: holdfast cottage, bramshaw lyndhurst hampshire SO43 7JE (1 page)
4 November 2003	Registered office changed on 04/11/03 from: holdfast cottage, bramshaw lyndhurst hampshire SO43 7JE (1 page)
4 September 2003	Incorporation (19 pages)
4 September 2003	Incorporation (19 pages)

Leaftc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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