Leafland Limited in Bolton Le Sands CARNFORTH

Leafland Limited CARNFORTH

Founded in 1999, Leafland, classified under reg no. 03896944 is an active company. Currently registered at 48 Swallow Close LA5 8BN, Carnforth the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Sean O. and Liam O.. In addition one secretary - Sean O. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Leafland Limited Address / Contact

Office Address	48 Swallow Close
Office Address2	Bolton Le Sands
Town	Carnforth
Post code	LA5 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896944
Date of Incorporation	Mon, 20th Dec 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 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	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Sean O.

Position: Director

Appointed: 07 February 2000

Sean O.

Position: Secretary

Appointed: 07 February 2000

Liam O.

Position: Director

Appointed: 07 February 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1999

Resigned: 07 February 2000

London Law Services Limited

Position: Nominee Director

Appointed: 20 December 1999

Resigned: 07 February 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Liam O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liam O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	325	607	598	342	132	92	43	2 956	5 974

Other
Creditors	3 718	3 409	3 296	3 250	3 255	3 259	3 263	6 238	9 233
Fixed Assets	126 852	126 852	126 852	126 852	126 852	126 852	126 852	126 852	126 852
Net Current Assets Liabilities	-3 393	-2 802	-2 698	-2 908	-3 123	-3 167	-3 220	-3 282	-3 259
Total Assets Less Current Liabilities	123 459	124 050	124 154	123 944	123 729	123 685	123 632	123 570	123 593

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (3 pages)
AD01	Address change date: Sun, 20th Jan 2019. New Address: 48 Swallow Close Bolton Le Sands Carnforth LA5 8BN. Previous address: 48 Swallow Close Bolton Le Sands Carnforth Lancashire LA5 8BW United Kingdom filed on: 20th, January 2019	address	Free Download (1 page)
AD01	Address change date: Sun, 20th Jan 2019. New Address: 48 48 Swallow Close Bolton Le Sands Carnforth Lancashire LA5 8BW. Previous address: 6 Mount Avenue Morecambe Lancashire LA4 6DJ filed on: 20th, January 2019	address	Free Download (1 page)
AD01	Address change date: Sun, 20th Jan 2019. New Address: 48 Swallow Close Bolton Le Sands Carnforth Lancashire LA5 8BW. Previous address: 48 48 Swallow Close Bolton Le Sands Carnforth Lancashire LA5 8BW United Kingdom filed on: 20th, January 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005	annual return
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 20th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 5th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th May 2001 with shareholders record filed on: 4th, May 2001	annual return	Free Download (6 pages)
287	Registered office changed on 09/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 9th, March 2000	address	Free Download (1 page)
288a	On Thu, 9th Mar 2000 New director appointed filed on: 9th, March 2000	officers	Free Download (2 pages)
288b	On Thu, 9th Mar 2000 Secretary resigned filed on: 9th, March 2000	officers	Free Download (1 page)
288a	On Thu, 9th Mar 2000 New secretary appointed;new director appointed filed on: 9th, March 2000	officers	Free Download (2 pages)
288b	On Thu, 9th Mar 2000 Director resigned filed on: 9th, March 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 1999	incorporation	Free Download (14 pages)

Leafland Limited CARNFORTH

Leafland Limited Address / Contact

Company Information / Profile

Company staff

Sean O.

Sean O.

Liam O.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

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