Company NameLeaf & Stone Limited
DirectorsKim Emily Elizabeth Brandon and Simon Brandon
Company StatusActive
Company Number09206403
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Kim Emily Elizabeth Brandon
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2015(1 year, 1 month after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDawes Court House Dawes Court
High Street
Esher
Surrey
KT10 9QD
Director NameMr Simon Brandon
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(4 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDawes Court House Dawes Court
High Street
Esher
Surrey
KT10 9QD
Director NameMr Simon Brandon
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDawes Court House Dawes Court
High Street
Esher
Surrey
KT10 9QD

Location

Registered AddressDawes Court House Dawes Court
High Street
Esher
Surrey
KT10 9QD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

10 October 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
15 September 2023Micro company accounts made up to 31 March 2023 (2 pages)
14 August 2023Director's details changed for Mrs Kim Emily Elizabeth Brandon on 14 August 2023 (2 pages)
14 August 2023Director's details changed for Mr Simon Brandon on 14 August 2023 (2 pages)
14 October 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
23 August 2022Micro company accounts made up to 31 March 2022 (2 pages)
11 October 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 March 2021 (2 pages)
15 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 31 March 2020 (2 pages)
27 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 September 2019Cessation of Kim Emily Elizabeth Brandon as a person with significant control on 1 September 2019 (1 page)
10 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
7 September 2019Appointment of Mr Simon Brandon as a director on 1 September 2019 (2 pages)
21 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
12 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017Notification of Kim Emily Elizabeth Brandon as a person with significant control on 12 September 2017 (2 pages)
12 September 2017Notification of Kim Emily Elizabeth Brandon as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
15 September 2016Micro company accounts made up to 31 March 2016 (1 page)
15 September 2016Micro company accounts made up to 31 March 2016 (1 page)
9 October 2015Appointment of Mrs Kim Emily Elizabeth Brandon as a director on 9 October 2015 (2 pages)
9 October 2015Appointment of Mrs Kim Emily Elizabeth Brandon as a director on 9 October 2015 (2 pages)
9 October 2015Termination of appointment of Simon Brandon as a director on 9 October 2015 (1 page)
9 October 2015Micro company accounts made up to 31 March 2015 (1 page)
9 October 2015Termination of appointment of Simon Brandon as a director on 9 October 2015 (1 page)
9 October 2015Micro company accounts made up to 31 March 2015 (1 page)
9 October 2015Termination of appointment of Simon Brandon as a director on 9 October 2015 (1 page)
9 October 2015Appointment of Mrs Kim Emily Elizabeth Brandon as a director on 9 October 2015 (2 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
30 September 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
(22 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
(22 pages)