LEAFE INVESTMENTS LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 4RR

Company number 10696727
Status Active
Incorporation Date 29 March 2017
Company Type Private Limited Company
Address 7 IMPERIAL WAY, CROYDON, SURREY, UNITED KINGDOM, CR0 4RR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration four events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 90 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share capital increase. Share for share exchange agreement 05/04/2017 RES10 ‐ Resolution of allotment of securities ; Current accounting period shortened from 31 March 2018 to 31 December 2017. The most likely internet sites of LEAFE INVESTMENTS LTD are www.leafeinvestments.co.uk, and www.leafe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Leafe Investments Ltd is a Private Limited Company. The company registration number is 10696727. Leafe Investments Ltd has been working since 29 March 2017. The present status of the company is Active. The registered address of Leafe Investments Ltd is 7 Imperial Way Croydon Surrey United Kingdom Cr0 4rr. . HARWOOD, Alison is a Director of the company. HARWOOD, Giles is a Director of the company. HARWOOD, John Dudley is a Director of the company. HARWOOD, Joseph is a Director of the company. HARWOOD, Nina is a Director of the company. HARWOOD, Stephanie is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HARWOOD, Alison
Appointed Date: 29 March 2017
69 years old
Director
HARWOOD, Giles
Appointed Date: 29 March 2017
42 years old
Director
HARWOOD, John Dudley
Appointed Date: 29 March 2017
74 years old
Director
HARWOOD, Joseph
Appointed Date: 29 March 2017
46 years old
Director
HARWOOD, Nina
Appointed Date: 29 March 2017
40 years old
Director
HARWOOD, Stephanie
Appointed Date: 29 March 2017
38 years old

Persons With Significant Control

Mr John Dudley Harwood
Notified on: 29 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more
Alison Harwood
Notified on: 29 March 2017
69 years old
Nature of control: Has significant influence or control
Mr Joseph Harwood
Notified on: 29 March 2017
46 years old
Nature of control: Has significant influence or control
Nina Harwood
Notified on: 29 March 2017
40 years old
Nature of control: Has significant influence or control
Mr Giles Harwood
Notified on: 29 March 2017
42 years old
Nature of control: Has significant influence or control
Stephanie Harwood
Notified on: 29 March 2017
38 years old
Nature of control: Has significant influence or control

LEAFE INVESTMENTS LTD Events

12 May 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 90
10 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share capital increase. Share for share exchange agreement 05/04/2017
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
29 Mar 2017
Incorporation
Statement of capital on 2017-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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