LEAFCIRCLE LIMITED

Key Data

Status

Liquidation

Company No.

03032723

Incorporation date

14/03/1995

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

19/08/2025

Liquidators' statement of receipts and payments to 2025-07-17

View PDF (15 pages)

08/08/2024

Liquidators' statement of receipts and payments to 2024-07-17

View PDF (15 pages)

18/08/2023

Change of name notice

View PDF (2 pages)

18/08/2023

Certificate of change of name

View PDF (2 pages)

04/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/08/2023

Declaration of solvency

View PDF (5 pages)

04/08/2023

Registered office address changed from Cobham Hall Cobham Kent DA12 3BL to 6th Floor 9 Appold Street London EC2A 2AP on 2023-08-04

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a small company made up to 2021-08-31

View PDF (17 pages)

01/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

24/03/2021

Termination of appointment of Lynn Ellis as a director on 2021-03-09

View PDF (1 pages)

24/03/2021

Termination of appointment of Martin David Pennell as a director on 2021-03-09

View PDF (1 pages)

24/03/2021

Termination of appointment of John Anderson Calder Dick as a director on 2021-03-09

View PDF (1 pages)

24/03/2021

Appointment of Mr Antony Robin Spencer as a director on 2021-03-09

View PDF (2 pages)

24/03/2021

Appointment of Ms Nicola Louise Marlow as a director on 2021-03-09

View PDF (2 pages)

12/03/2021

Appointment of Mrs Lynn Ellis as a director on 2021-03-09

View PDF (2 pages)

12/03/2021

Appointment of Mr John Anderson Calder Dick as a director on 2021-03-09

View PDF (2 pages)

12/03/2021

Appointment of Mr Martin David Pennell as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Termination of appointment of Martin David Pennell as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Termination of appointment of Lynn Ellis as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Termination of appointment of John Anderson Calder Dick as a director on 2021-03-09

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Graham Francis Smith as a director on 2020-06-29

View PDF (1 pages)

30/04/2020

Accounts for a small company made up to 2019-08-31

View PDF (15 pages)

10/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Mr Graham Francis Smith as a director on 2020-01-21

View PDF (2 pages)

13/12/2019

Termination of appointment of Colin Sykes as a director on 2019-12-10

View PDF (1 pages)

30/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

05/04/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a small company made up to 2017-08-31

View PDF (13 pages)

20/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

28/02/2017

Full accounts made up to 2016-08-31

View PDF (12 pages)

08/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

01/04/2016

Full accounts made up to 2015-08-31

View PDF (11 pages)

19/05/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

19/05/2015

Appointment of Mr Martin David Pennell as a director on 2015-05-18

View PDF (2 pages)

03/03/2015

Full accounts made up to 2014-08-31

View PDF (11 pages)

22/05/2014

Full accounts made up to 2013-08-31

View PDF (11 pages)

17/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

07/02/2014

Termination of appointment of Adam Bligh as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Adam Bligh as a director

View PDF (1 pages)

13/06/2013

Full accounts made up to 2012-08-31

View PDF (11 pages)

10/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

11/04/2012

Full accounts made up to 2011-08-31

View PDF (11 pages)

15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

29/03/2011

Full accounts made up to 2010-08-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

24/11/2010

Appointment of Mr John Anderson Calder Dick as a director

View PDF (2 pages)

16/11/2010

Director's details changed for The Earl of Darnley Adam Ivo Stuart Bligh on 2010-04-01

View PDF (2 pages)

16/11/2010

Appointment of Mr David Standen as a secretary

View PDF (1 pages)

16/11/2010

Termination of appointment of Tracey Balch as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Nicholas Powell as a secretary

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-08-31

View PDF (7 pages)

02/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for The Earl of Darnley Adam Ivo Stuart Bligh on 2010-01-01

View PDF (2 pages)

13/03/2009

Full accounts made up to 2008-08-31

View PDF (7 pages)

10/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-08-31

View PDF (7 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

22/03/2007

Full accounts made up to 2006-08-31

View PDF (7 pages)

22/03/2007

Return made up to 25/02/07; full list of members

View PDF (8 pages)

13/03/2006

Return made up to 25/02/06; full list of members

View PDF (10 pages)

23/12/2005

Full accounts made up to 2005-08-31

View PDF (7 pages)

08/03/2005

Return made up to 25/02/05; full list of members

View PDF (10 pages)

08/03/2005

Full accounts made up to 2004-08-31

View PDF (7 pages)

29/03/2004

Full accounts made up to 2003-08-31

View PDF (7 pages)

19/03/2004

Return made up to 14/03/04; full list of members

View PDF (10 pages)

21/07/2003

Return made up to 14/03/03; full list of members

View PDF (12 pages)

29/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-08-31

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

10/04/2002

Return made up to 14/03/02; no change of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

24/04/2001

Return made up to 14/03/01; no change of members

View PDF (7 pages)

21/06/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

23/03/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

04/05/1999

Return made up to 14/03/99; no change of members

View PDF (6 pages)

04/03/1998

Return made up to 14/03/98; full list of members

View PDF (8 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

14/01/1998

Accounting reference date extended from 30/06/98 to 31/08/98

View PDF (1 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

08/05/1997

Return made up to 14/03/97; full list of members

View PDF (8 pages)

02/02/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

17/07/1996

Director resigned

View PDF (1 pages)

26/03/1996

Return made up to 14/03/96; full list of members

View PDF (8 pages)

07/03/1996

New director appointed

View PDF (0 pages)

14/08/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

13/06/1995

Ad 23/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/03/1995

Incorporation

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

25/02/2024

Last change occurred

31/08/2021

Accounts

Small

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marlow, Nicola Louise	Director	09/03/2021 - Present	4
Spencer, Antony Robin	Director	09/03/2021 - Present	3
Balch, Tracey Margaret	Director	05/07/2000 - 15/06/2010	2
Standen, David	Secretary	01/04/2010 - 02/04/2022	-
Ellis, Lynn	Director	16/03/1999 - 09/03/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Plant propagation

Comp. code:

04702239

Reg. date:

19/03/2003

Turnover:

No. of employees:

PRITCHARD CONTRACTORS LTDC/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Liquidation

Category:

Mixed farming

Comp. code:

07507254

Reg. date:

27/01/2011

Turnover:

No. of employees:

NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

Comp. code:

09779390

Reg. date:

16/09/2015

Turnover:

No. of employees:

ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

Liquidation

Category:

Mixed farming

Comp. code:

13856850

Reg. date:

18/01/2022

Turnover:

No. of employees:

Description

About LEAFCIRCLE LIMITED

LEAFCIRCLE LIMITED is an(a) Liquidation company incorporated on 14/03/1995 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAFCIRCLE LIMITED?

LEAFCIRCLE LIMITED is currently Liquidation. It was registered on 14/03/1995 .

Where is LEAFCIRCLE LIMITED located?

LEAFCIRCLE LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does LEAFCIRCLE LIMITED do?

LEAFCIRCLE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for LEAFCIRCLE LIMITED?

The latest filing was on 19/08/2025: Liquidators' statement of receipts and payments to 2025-07-17.