Leafield Holdings Limited is a private limited company situated at Hangar 19 Colerne Industrial Park, Colerne, Chippenham SN14 8HT. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-08, this 5-year-old company is run by 2 directors.
Director Jonathan W., appointed on 08 November 2018. Director Kate H., appointed on 08 November 2018.
The company is officially categorised as "repair of other equipment" (Standard Industrial Classification: 33190), "defence activities" (Standard Industrial Classification: 84220), "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
The latest confirmation statement was sent on 2022-11-06 and the date for the subsequent filing is 2023-11-20. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Hangar 19 Colerne Industrial Park |
| Office Address2 | Colerne |
| Town | Chippenham |
| Post code | SN14 8HT |
| Country of origin | United Kingdom |
| Registration Number | 11667443 |
| Date of Incorporation | Thu, 8th Nov 2018 |
| Industry | Repair of other equipment |
| Industry | Defence activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 08 November 2018
Position: Director
Appointed: 08 November 2018
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Kate H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate H.
| Notified on | 8 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan W.
| Notified on | 8 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 6, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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