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Leaf Marque Limited KENILWORTH

Founded in 2002, Leaf Marque, classified under reg no. 04454468 is an active company. Currently registered at National Agricultural Centre CV8 2LG, Kenilworth the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 5 directors in the the firm, namely David W., Angus D. and Ian A. and others. In addition one secretary - James J. - is with the company. As of 28 April 2024, there were 7 ex directors - Andrew B., Quentin C. and others listed below. There were no ex secretaries.

Leaf Marque Limited Address / Contact

Office Address National Agricultural Centre
Office Address2 Stoneleigh Park
Town Kenilworth
Post code CV8 2LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04454468
Date of Incorporation Wed, 5th Jun 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

David W.

Position: Director

Appointed: 16 September 2023

Angus D.

Position: Director

Appointed: 10 September 2018

Ian A.

Position: Director

Appointed: 18 June 2018

Thomas G.

Position: Director

Appointed: 29 January 2018

Stephen J.

Position: Director

Appointed: 17 December 2015

James J.

Position: Secretary

Appointed: 05 June 2002

Andrew B.

Position: Director

Appointed: 23 May 2016

Resigned: 10 December 2018

Quentin C.

Position: Director

Appointed: 23 May 2016

Resigned: 28 February 2018

Nigel G.

Position: Director

Appointed: 23 May 2016

Resigned: 09 October 2017

Stuart B.

Position: Director

Appointed: 11 April 2012

Resigned: 28 October 2017

Robin H.

Position: Director

Appointed: 05 June 2002

Resigned: 29 January 2018

William T.

Position: Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Howard T.

Position: Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Jeremy B.

Position: Director

Appointed: 05 June 2002

Resigned: 23 October 2015

Caroline D.

Position: Director

Appointed: 05 June 2002

Resigned: 01 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Linking Environment and Farming (Leaf) from Kenilworth, England. This PSC is classified as "a private company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Linking Environment And Farming (Leaf)

Leaf Stoneleigh Park, Kenilworth, CV8 2LG, England

Legal authority Companies Act And Charities Act
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 3035047
Notified on 1 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 5th, December 2023 		Free Download (9 pages)

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