Active
Company Information for LEAFLAND LIMITED
48 SWALLOW CLOSE, BOLTON LE SANDS, CARNFORTH, LA5 8BN,
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Company Registration Number
03896944
Private Limited Company
Active |
Company Name | |
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LEAFLAND LIMITED | |
Legal Registered Office | |
48 SWALLOW CLOSE BOLTON LE SANDS CARNFORTH LA5 8BN Other companies in LA4 | |
Company Number | 03896944 | |
---|---|---|
Company ID Number | 03896944 | |
Date formed | 1999-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:07:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEAFLAND ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
LEAFLAND COMPANY LIMITED | Active | Company formed on the 2000-04-26 | ||
LEAFLAND FOLIAGE LTD | EDEN HOUSE 64/66 HIGH STREET CHOBHAM GU24 8AA | Active | Company formed on the 2019-10-22 | |
LEAFLAND GROUP II MONTGOMERY TOWERS LIMITED PARTNERSHIP | New Jersey | Unknown | ||
LEAFLAND GROUP III VIRGINIAN | New Jersey | Unknown | ||
LEAFLAND HOMES LLC | 1500 BELLA VISTA DR DALLAS TX 75218 | Active – Eligible for Termination/Withdrawal | Company formed on the 2007-10-08 | |
LEAFLAND LIMITED | LEISURE CENTRE, CELBRIDGE ROAD CLANE CO. KILDARE. | Dissolved | Company formed on the 2002-01-25 | |
LEAFLAND LLC | Michigan | UNKNOWN | ||
Leafland Properties Inc. | One Maritine Plaza 3rd Flr San Francisco CA 94111 | FTB Suspended | Company formed on the 1978-06-23 | |
LEAFLAND PARTNERS L.L.C. | 8240 118TH AVENUE NORTH LARGO FL 33773 | Inactive | Company formed on the 2003-01-28 | |
LEAFLAND TRADE LLP | 372 OLD STREET SUITE 1 SUITE 1 LONDON EC1V 9LT | Dissolved | Company formed on the 2014-01-02 | |
LEAFLAND TRADING LIMITED | Unknown | Company formed on the 2017-11-22 | ||
LEAFLANDS (CLOS) LIMITED | 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF | Active - Proposal to Strike off | Company formed on the 2016-01-21 |
Officer | Role | Date Appointed |
---|---|---|
SEAN HENRY O'HAGAN |
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LIAM JAMES O'HAGAN |
||
SEAN HENRY O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDPAST LIMITED | Company Secretary | 1996-03-25 | CURRENT | 1996-03-25 | Active - Proposal to Strike off | |
THE ROYAL HOTEL (MORECAMBE) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
S & A O'HAGAN PROPERTY MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
DEXLAND LIMITED | Director | 2001-05-09 | CURRENT | 1999-11-15 | Active | |
GOLDPAST LIMITED | Director | 1996-03-25 | CURRENT | 1996-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/19 FROM 6 Mount Avenue Morecambe Lancashire LA4 6DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HENRY O'HAGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES O'HAGAN / 01/10/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAFLAND LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEAFLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |