Company number 05179943
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 30 MONKS ORCHARD, PETERSFIELD, HANTS, GU32 2JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEAF OF GOLD LIMITED are www.leafofgold.co.uk, and www.leaf-of-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Liss Rail Station is 2.7 miles; to Liphook Rail Station is 7 miles; to Rowlands Castle Rail Station is 8.5 miles; to Alton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaf of Gold Limited is a Private Limited Company.
The company registration number is 05179943. Leaf of Gold Limited has been working since 14 July 2004.
The present status of the company is Active. The registered address of Leaf of Gold Limited is 30 Monks Orchard Petersfield Hants Gu32 2jd. . PODGER, Elizabeth is a Secretary of the company. PODGER, David George is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 2004
Appointed Date: 14 July 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 14 July 2004
Persons With Significant Control
Mr David George Podger
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
LEAF OF GOLD LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
13 Dec 2004
Registered office changed on 13/12/04 from: regent house 316 beulah hill london SE19 3HF
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
01 Dec 2004
Company name changed floraldisplays LIMITED\certificate issued on 01/12/04
14 Jul 2004
Incorporation