LEAFENVOY LIMITED

FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE  SG1 3HR
  • Active
  • Private Limited Company
  • Company No. 01755665
  • Last Updated: 01 Mar 2024

Company Profile

LEAFENVOY LIMITED was incorporated on Friday, September 23, 1983 as a Private Limited Company with registered address in STEVENAGE. LEAFENVOY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 4 months and 29 days.

Name LEAFENVOY LIMITED
Company number 01755665
Company type Private Limited Company
Incorporation date 23 Sep 1983
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
73-75 HIGH STREET
STEVENAGE
SG1 3HR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Herts Investment Holdings Limited SG1 3HR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Valebridge Properties Ltd 73-75 High Street, SG1 3HR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 6 October
Next annual accounts due 06 July 2024, (-231 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

Total of Mortgages 17
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
LEAFENVOY LIMITED 23 Sep 1983