Leafield Environmental Holdings Limited
Company Profile
live
MediumLeafield Environmental Holdings Limited
07405239•Private Limited With Share Capital
Leafield Way, Leafield Industrial Estate, Corsham, SN139UD
Get Full Access
Incorporated
12/10/2010
Company Age
15 years
Directors
3
Employees
55
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Leafield Environmental Holdings Limited (07405239) is a private limited with share capital incorporated on 12/10/2010 (15 years old) and registered in corsham, SN139UD. The company operates under SIC code 64202 and is classified as Medium.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 12/10/2010
SN139UD
55 employees
Financial Overview
Total Assets
£7.62M
Liabilities
£2.81M
Net Assets
£4.82M
Turnover
£10.62M
Cash
£1.58M
Key Metrics
55
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Legacy
Category:Miscellaneous
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2019
Resolution
Category:Resolution
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Legacy
Category:Mortgage
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2010
Change Of Name Notice
Category:Change Of Name
Date:01-11-2010
Incorporation Company
Category:Incorporation
Date:12-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN139UDRegistered
Related Companies
10