Company number 09082593
Status Liquidation
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 18 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LEAFIELD LIMITED are www.leafield.co.uk, and www.leafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafield Limited is a Private Limited Company.
The company registration number is 09082593. Leafield Limited has been working since 11 June 2014.
The present status of the company is Liquidation. The registered address of Leafield Limited is Johnston Carmichael 107 111 Fleet Street London Ec4a 2ab. . LOWERY, James is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr James Lowery
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LEAFIELD LIMITED Events
18 Nov 2016
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 18 November 2016
16 Nov 2016
Declaration of solvency
16 Nov 2016
Appointment of a voluntary liquidator
16 Nov 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-10-26
16 Aug 2016
Amended total exemption small company accounts made up to 11 December 2015
...
... and 0 more events
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 11 December 2015
08 Aug 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-08
23 Feb 2015
Current accounting period extended from 30 June 2015 to 11 December 2015
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
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MODEL ARTICLES ‐
Model articles adopted