LEAF CAPITAL LTD.
LONDON


Company number 09459086
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M5QQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LEAF CAPITAL LTD. are www.leafcapital.co.uk, and www.leaf-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Leaf Capital Ltd is a Private Limited Company. The company registration number is 09459086. Leaf Capital Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Leaf Capital Ltd is 823 Salisbury House 29 Finsbury Circus London United Kingdom Ec2m5qq. . DAMKVIST, Michael is a Director of the company. HESSELDAHL, Lars Roende Andreasen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
DAMKVIST, Michael
Appointed Date: 25 February 2015
64 years old
Director
HESSELDAHL, Lars Roende Andreasen
Appointed Date: 25 February 2015
62 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2015
Appointed Date: 25 February 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 25 February 2015
Appointed Date: 25 February 2015
81 years old

LEAF CAPITAL LTD. Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Mar 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 100
24 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 1 more events
19 Mar 2015
Appointment of Michael Damkvist as a director on 25 February 2015
05 Mar 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 25 February 2015
05 Mar 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M5QQ on 5 March 2015
05 Mar 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 25 February 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP .01

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