LEAFGAIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 05240970
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LEAFGAIN LIMITED are www.leafgain.co.uk, and www.leafgain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Leafgain Limited is a Private Limited Company. The company registration number is 05240970. Leafgain Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Leafgain Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £381.89k. It is £-88.07k against last year. . LISTER, Douglas Robert is a Director of the company. Secretary LIPMAN, Richard Marc has been resigned. Secretary MENELL, Jeremy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director POLLINS, Simon Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


leafgain Key Finiance

LIABILITIES £381.89k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LISTER, Douglas Robert
Appointed Date: 02 November 2004
69 years old

Resigned Directors

Secretary
LIPMAN, Richard Marc
Resigned: 14 December 2011
Appointed Date: 30 November 2007
Secretary
MENELL, Jeremy
Resigned: 30 November 2007
Appointed Date: 02 November 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 24 September 2004
Director
POLLINS, Simon Joseph
Resigned: 28 September 2012
Appointed Date: 02 November 2004
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 November 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Douglas Robert Lister
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Sgi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAFGAIN LIMITED Events

28 Feb 2017
Confirmation statement made on 24 September 2016 with updates
22 Feb 2017
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 44 more events
31 Jan 2005
Ad 02/11/04--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004
Registered office changed on 09/11/04 from: 41 chalton street london NW1 1JD
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
24 Sep 2004
Incorporation

LEAFGAIN LIMITED Charges

3 February 2006
Legal mortgage
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at station hill, bury st edmunds, suffolk. With…

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