Leaf Marque Limited

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leaf marque limited
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Micro

Leaf Marque Limited

04454468•Private Limited With Share Capital

Bragborough Hall Business Centre, Welton Road, Daventry, NN117JG
Website02476413911

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Incorporated

05/06/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Leaf Marque Limited (04454468) is a private limited with share capital incorporated on 05/06/2002 (23 years old) and registered in daventry, NN117JG. The company operates under SIC code 82990 and is classified as Micro.

Leaf marque limited is a business supplies and equipment company based out of national agricultural centre stoneleigh park, kenilworth, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/06/2002
NN117JG

Financial Overview

Total Assets

£368.2K

Liabilities

£363.2K

Net Assets

£5.1K

Cash

£228.3K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
angus james davison
director
T
thomas michael curtis green
director
S
stephen philip paul jones
director
D
david richard webster
director
C
clare lesley mike
director

Filed Documents

95
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Auditors Resignation Company
Category:Auditors
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Address
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:12-06-2003
Memorandum Articles
Category:Incorporation
Date:27-02-2003
Resolution
Category:Resolution
Date:27-02-2003
Resolution
Category:Resolution
Date:27-02-2003
Resolution
Category:Resolution
Date:27-02-2003
Resolution
Category:Resolution
Date:27-02-2003
Legacy
Category:Accounts
Date:05-09-2002
Legacy
Category:Address
Date:29-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Incorporation Company
Category:Incorporation
Date:05-06-2002

Innovate Grants

1

This company received a grant of £20534.0 for Feasibility Study For Leaf Marque International Market Development. The project started on 01/01/2022 and ended on 31/03/2022.

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

Bragborough Hall Business Centre, Welton Road, Braunston, Daventry, NN117JGRegistered

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Contact

02476413911
www.leafuk.org
Bragborough Hall Business Centre, Welton Road, Daventry, NN117JG