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Home > England & Wales Companies > LEAFLAND LIMITED
Company Information for

LEAFLAND LIMITED

48 SWALLOW CLOSE, BOLTON LE SANDS, CARNFORTH, LA5 8BN,
Company Registration Number
03896944
Private Limited Company
Active

Company Overview

About Leafland Ltd
LEAFLAND LIMITED was founded on 1999-12-20 and has its registered office in Carnforth. The organisation's status is listed as "Active". Leafland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEAFLAND LIMITED
 
Legal Registered Office
48 SWALLOW CLOSE
BOLTON LE SANDS
CARNFORTH
LA5 8BN
Other companies in LA4
 
Filing Information
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
Primary Source:Companies House
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Companies with same name LEAFLAND LIMITED
The following companies were found which have the same name as LEAFLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LEAFLAND LIMITED

Current Directors
Officer Role Date Appointed
SEAN HENRY O'HAGAN
Company Secretary 2000-02-07
LIAM JAMES O'HAGAN
Director 2000-02-07
SEAN HENRY O'HAGAN
Director 2000-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-12-20 2000-02-07
LONDON LAW SERVICES LIMITED
Nominated Director 1999-12-20 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN HENRY O'HAGAN GOLDPAST LIMITED Company Secretary 1996-03-25 CURRENT 1996-03-25 Active - Proposal to Strike off
SEAN HENRY O'HAGAN THE ROYAL HOTEL (MORECAMBE) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
SEAN HENRY O'HAGAN S & A O'HAGAN PROPERTY MANAGEMENT LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off
SEAN HENRY O'HAGAN DEXLAND LIMITED Director 2001-05-09 CURRENT 1999-11-15 Active
SEAN HENRY O'HAGAN GOLDPAST LIMITED Director 1996-03-25 CURRENT 1996-03-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30Compulsory strike-off action has been discontinued
2024-03-28CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-02-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-01-30CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/19 FROM 6 Mount Avenue Morecambe Lancashire LA4 6DJ
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0120/12/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0120/12/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HENRY O'HAGAN / 01/10/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES O'HAGAN / 01/10/2009
2009-11-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-14363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-19363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288bSECRETARY RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LEAFLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAFLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-04-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of LEAFLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAFLAND LIMITED
Trademarks
We have not found any records of LEAFLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAFLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEAFLAND LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LEAFLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAFLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAFLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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