LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED
LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM SN13 9UD- Active
- Private Limited Company
- Company No. 07405239
- Last Updated: 01 Mar 2024
Company Profile
LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in CORSHAM. LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 14 years 4 months and 11 days.
| Name | LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED |
|---|---|
| Company number | 07405239 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAFIELD WAY LEAFIELD INDUSTRIAL ESTATE CORSHAM SN13 9UD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Jane Louise Douglas Crawford Nationality: British |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Thomas Edge Nationality: British |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 25 to 50 percent
|
| Chamonix Ii (Uk) Llp 100 St. Paul's Churchyard, EC4M 8BU |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED | 12 Oct 2010 |
| NEWINCCO 1050 LIMITED | 01 Nov 2010 |