Leafield Environmental Limited in Leafield Industrial Estate CORSHAM

Leafield Environmental Limited CORSHAM

Leafield Environmental started in year 2010 as Private Limited Company with registration number 07405233. The Leafield Environmental company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Corsham at Leafield Way. Postal code: SN13 9UD. Since 2010/10/18 Leafield Environmental Limited is no longer carrying the name Newincco 1049.

The firm has 4 directors, namely Christopher E., John C. and Philip M. and others. Of them, Jane C. has been with the company the longest, being appointed on 21 January 2011 and Christopher E. has been with the company for the least time - from 29 September 2015. As of 29 April 2024, there were 5 ex directors - James O., Christopher E. and others listed below. There were no ex secretaries.

Leafield Environmental Limited Address / Contact

Office Address	Leafield Way
Office Address2	Leafield Industrial Estate
Town	Corsham
Post code	SN13 9UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07405233
Date of Incorporation	Tue, 12th Oct 2010
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Christopher E.

Position: Director

Appointed: 29 September 2015

John C.

Position: Director

Appointed: 23 September 2015

Philip M.

Position: Director

Appointed: 21 December 2012

Jane C.

Position: Director

Appointed: 21 January 2011

James O.

Position: Director

Appointed: 21 December 2012

Resigned: 23 September 2015

Christopher E.

Position: Director

Appointed: 27 October 2010

Resigned: 21 January 2011

Stephen C.

Position: Director

Appointed: 27 October 2010

Resigned: 29 September 2015

Andrew H.

Position: Director

Appointed: 21 October 2010

Resigned: 21 December 2012

Christopher M.

Position: Director

Appointed: 12 October 2010

Resigned: 21 October 2010

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 12 October 2010

Resigned: 21 October 2010

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 12 October 2010

Resigned: 21 October 2010

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 12 October 2010

Resigned: 21 October 2010

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Christopher E. This PSC and has 25-50% shares. The second entity in the PSC register is Jane C. This PSC owns 25-50% shares. Moving on, there is Leafield Environmental Holdings Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability company", 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.

Christopher E.

Notified on	21 November 2018
Nature of control:	25-50% shares

Jane C.

Notified on	21 November 2018
Nature of control:	25-50% shares

Leafield Environmental Holdings Ltd

7 Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9UD, England

Legal authority	English
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	07405239
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 1049	October 18, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	1365001.00 GBP is the capital in company's statement on 2015/10/29	capital
AP01	New director appointment on 2015/09/29. filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	2015/09/29 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (24 pages)
TM01	2015/09/23 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/23. filed on: 23rd, September 2015	officers	Free Download (2 pages)
SH01	1365001.00 GBP is the capital in company's statement on 2014/12/22 filed on: 13th, January 2015	capital	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 31st, December 2014	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 31st, December 2014	mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 31st, December 2014	mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 31st, December 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 074052330005, created on 2014/12/23 filed on: 23rd, December 2014	mortgage	Free Download (23 pages)
MR01	Registration of charge 074052330006, created on 2014/12/23 filed on: 23rd, December 2014	mortgage	Free Download (27 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	865001.00 GBP is the capital in company's statement on 2014/11/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	865001.00 GBP is the capital in company's statement on 2013/11/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (24 pages)
AP01	New director appointment on 2013/03/27. filed on: 27th, March 2013	officers	Free Download (2 pages)
TM01	2013/03/27 - the day director's appointment was terminated filed on: 27th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/27. filed on: 27th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012	accounts	Free Download (24 pages)
CH01	On 2011/10/12 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/10/12 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/10/12 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 7th, February 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/02/01. filed on: 1st, February 2011	officers	Free Download (3 pages)
TM01	2011/02/01 - the day director's appointment was terminated filed on: 1st, February 2011	officers	Free Download (2 pages)
SH01	865001.00 GBP is the capital in company's statement on 2010/12/31 filed on: 24th, January 2011	capital	Free Download (5 pages)
AD01	Change of registered office on 2011/01/24 from 90 High Holborn London WC1V 6XX filed on: 24th, January 2011	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 11th, January 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 11th, January 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, January 2011	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2011	mortgage	Free Download (7 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010	officers	Free Download (3 pages)
TM01	2010/10/25 - the day director's appointment was terminated filed on: 25th, October 2010	officers	Free Download (2 pages)
TM01	2010/10/25 - the day director's appointment was terminated filed on: 25th, October 2010	officers	Free Download (2 pages)
TM01	2010/10/25 - the day director's appointment was terminated filed on: 25th, October 2010	officers	Free Download (2 pages)
TM02	2010/10/25 - the day secretary's appointment was terminated filed on: 25th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/25. filed on: 25th, October 2010	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 18th, October 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 1049 LIMITEDcertificate issued on 18/10/10 filed on: 18th, October 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2010	incorporation	Free Download (51 pages)

Leafield Environmental Limited CORSHAM

Leafield Environmental Limited Address / Contact

Company Information / Profile

Company staff

Christopher E.

John C.

Philip M.

Jane C.

James O.

Christopher E.

Stephen C.

Andrew H.

Christopher M.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Olswang Cosec Limited

People with significant control

Company previous names

Company filings

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