Leaf Living Propco Limited is a private limited company located at C/O Revantage Real Estate Limited, 13Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Incorporated on 2021-03-09, this 3-year-old company is run by 3 directors.
Director Jose M., appointed on 08 November 2023. Director Jeremie V., appointed on 10 March 2023. Director Sydney T., appointed on 09 March 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official information there was a change of name on 2022-04-04 and their previous name was Leaf Living Limited.
The latest confirmation statement was filed on 2023-03-08 and the due date for the subsequent filing is 2024-03-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Revantage Real Estate Limited, 13th Floor, Nova South |
| Office Address2 | 160 Victoria Street |
| Town | London |
| Post code | SW1E 5LB |
| Country of origin | United Kingdom |
| Registration Number | 13254167 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 09 March 2021
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Regis Group Holdings Ltd that entered Southend-On-Sea, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen S.
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regis Group Holdings Ltd
Equity House 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06742252 |
| Notified on | 9 March 2021 |
| Ceased on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leaf Living | April 4, 2022 |
| Inspiration Living | March 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 12th January 2024: 764946.00 GBP filed on: 16th, January 2024 |
capital | Free Download (3 pages) |
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