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LEAF LIVING OPCO LIMITED

Company number 13272467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
28 May 2024 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 21 May 2024
28 May 2024 TM01 Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 21 May 2024
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
07 Feb 2024 CH01 Director's details changed for Sydney Taylor on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Sydney Taylor on 7 February 2024
20 Nov 2023 AP01 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 8 November 2023
20 Nov 2023 TM01 Termination of appointment of Duncan Alan Scott as a director on 8 November 2023
24 Oct 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023
09 Oct 2023 CH01 Director's details changed for Sydney Englebert Taylor on 26 September 2023
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 10 March 2023
20 Mar 2023 AP01 Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 10 March 2023
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2022 CS01 Confirmation statement made on 11 May 2022 with updates
05 Apr 2022 PSC04 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 17 March 2021
05 Apr 2022 AP01 Appointment of Mr Duncan Alan Scott as a director on 21 March 2022
05 Apr 2022 TM01 Termination of appointment of Rebecca Louise Taylor as a director on 21 March 2022
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 33,780
08 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
13 Sep 2021 AP01 Appointment of Sydney Englebert Taylor as a director on 8 September 2021