TOFFELN LTD
UNIT 2, BRIDGE ROAD, KINGSWOOD BS15 4FW- Active
- Private Limited Company
- Company No. 07564620
- Last Updated: 01 Mar 2024
Company Profile
TOFFELN LTD was incorporated on Tuesday, March 15, 2011 as a Private Limited Company with registered address in KINGSWOOD. TOFFELN LTD has the status: Active and it's listed in the following category: Manufacture of footwear. This Private Limited Company has been operating for 13 years 6 months and 14 days.
| Name | TOFFELN LTD |
|---|---|
| Company number | 07564620 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BRIDGE ROAD KINGSWOOD BS15 4FW |
|---|---|
| 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 |
|---|---|
| Corrie Leflave Nationality: British |
Dates: Tuesday, June 22, 2021 - present
significant influence or control
|
| Harry Turner Nationality: British |
Dates: Tuesday, June 22, 2021 - present
significant influence or control
|
| Benjamin Turner Nationality: British |
Dates: Tuesday, June 22, 2021 - present
significant influence or control
|
| Allington Ip Ltd Greenways Business Park, SN15 1BN |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judy Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
significant influence or control
|
| Mrs Esther Lilian Susan Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
significant influence or control
|
| Mr Roy Daniel Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
significant influence or control
|
| Ms Caroline Mary Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Hugo James Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
significant influence or control
|
| Mr Denys Edward Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
significant influence or control
|
| Mrs Brenda Jean Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
significant influence or control
|
| Mrs Bryony June Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
significant influence or control
|
| Mr Gerard Mark Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Charles Anton Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Toffeln (Holdings) Ltd Bridge Road, Kingswood, BS15 4FW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOFFELN LTD | 15 Mar 2011 |
| TOFFEIN LTD | 17 Mar 2011 |