LEAFY LANE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9PJ

Company number 09238975
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 1603 NEW PROVIDENCE WHARF, FAIRMONT AVENUE, LONDON, ENGLAND, E14 9PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of LEAFY LANE INVESTMENTS LIMITED are www.leafylaneinvestments.co.uk, and www.leafy-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Leafy Lane Investments Limited is a Private Limited Company. The company registration number is 09238975. Leafy Lane Investments Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Leafy Lane Investments Limited is 1603 New Providence Wharf Fairmont Avenue London England E14 9pj. . CARBONETTE, Brenda Diane is a Director of the company. ROCKE, David Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CARBONETTE, Brenda Diane
Appointed Date: 29 September 2014
61 years old
Director
ROCKE, David Michael
Appointed Date: 29 September 2014
56 years old

Persons With Significant Control

Mr David Michael Rocke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Carbonette
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAFY LANE INVESTMENTS LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
03 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
30 Dec 2015
Registered office address changed from Flat 3 124 Wapping High Street London E1W 2NJ to 1603 New Providence Wharf Fairmont Avenue London E14 9PJ on 30 December 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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