LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED
COMPANY NUMBER
07405239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
12/10/2010
(14 years and 2 months old)
WEBSITE
www.leafield-environmental.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2010
01/11/2010
NEWINCCO 1050 LIMITED
WILTSHIRE
SN13 9UD
Telephone: 01225816500
TPS: No
Leafield Industrial Estate
Leafield Way
Corsham
Wiltshire
SN13 9UD
Telephone: 717100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMONIX PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEAFIELD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2012 - Present (12years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 6 Past: 70 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/10/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
12/10/2010 - 29/10/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMONIX PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEAFIELD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Philip Malcolm Maddox (917701151) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Christopher Thomas Edge (914237554) Appointed |
| 08/10/2015 | New Accounts filed |
| 07/10/2015 | Stephen Turner Catling (915528587) has left the board |
| 11/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Jane Louise Douglas Crawford (914279264) Appointed |
| 02/04/2013 | Christopher Thomas Edge (914237554) has left the board |
| 13/11/2012 | New Annual Return filed |
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