LEFTFIELD WHEEL PROPCO LIMITED

Key Data

Status

Active

Company No.

13725144

Incorporation date

05/11/2021

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2021)

25/02/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (11 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

03/11/2025

Registration of charge 137251440004, created on 2025-10-30

View PDF (149 pages)

17/10/2025

Withdrawal of a person with significant control statement on 2025-10-17

View PDF (2 pages)

17/10/2025

Notification of Leftfield Logistics Iv Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

14/07/2025

Current accounting period shortened from 2025-12-20 to 2025-09-30

View PDF (1 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-20

View PDF (16 pages)

04/07/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-20

View PDF (1 pages)

28/03/2025

Registration of charge 137251440003, created on 2025-03-25

View PDF (25 pages)

10/02/2025

Satisfaction of charge 137251440002 in full

View PDF (1 pages)

24/12/2024

Certificate of change of name

View PDF (3 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

23/12/2024

Cessation of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2024-12-20

View PDF (1 pages)

23/12/2024

Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 16 Berkeley Street London W1J 8DZ on 2024-12-23

View PDF (1 pages)

23/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2024

Appointment of Mr Jonathan David Rogers as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Appointment of Mr Stephen Mark Eppleston as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Termination of appointment of Ian Christopher Jason Ford as a director on 2024-12-20

View PDF (1 pages)

23/12/2024

Termination of appointment of Gareth James Purcell as a director on 2024-12-20

View PDF (1 pages)

18/12/2024

Correction of a Director's date of birth incorrectly stated on incorporation / gareth james purcell

View PDF (2 pages)

28/11/2024

Satisfaction of charge 137251440001 in full

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

30/08/2024

Registration of charge 137251440002, created on 2024-08-29

View PDF (56 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

17/07/2024

Resolutions

View PDF (3 pages)

17/07/2024

Memorandum and Articles of Association

View PDF (21 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

14/11/2023

Director's details changed for Mr Ian Christopher Jason Ford on 2023-01-23

View PDF (2 pages)

14/11/2023

Director's details changed for Gareth James Purcell on 2023-01-23

View PDF (2 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

07/12/2022

Cessation of Ian Christopher Jason Ford as a person with significant control on 2022-12-07

View PDF (1 pages)

07/12/2022

Cessation of Gareth James Purcell as a person with significant control on 2022-12-07

View PDF (1 pages)

07/12/2022

Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

20/10/2022

Registration of charge 137251440001, created on 2022-10-19

View PDF (61 pages)

30/09/2022

Notification of Gareth James Purcell as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Notification of Ian Christopher Jason Ford as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Cessation of Andrew Young Yoon as a person with significant control on 2022-09-30

View PDF (1 pages)

30/09/2022

Cessation of Karamjit Singh Kalsi as a person with significant control on 2022-09-30

View PDF (1 pages)

12/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

02/05/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

08/12/2021

Registered office address changed from 7 Seymour Street London W1H 7JW England to 7 Albemarle Street London W1S 4HQ on 2021-12-08

View PDF (1 pages)

05/11/2021

Incorporation

View PDF (13 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

30/09/2025

Next confirmation date

04/11/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Ford, Ian Christopher Jason, Mr.	Director	05/11/2021 - 20/12/2024	71
Eppleston, Stephen Mark	Director	20/12/2024 - Present	23
Purcell, Gareth James	Director	05/11/2021 - 20/12/2024	-
Rogers, Jonathan David	Director	20/12/2024 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEFTFIELD WHEEL PROPCO LIMITED

LEFTFIELD WHEEL PROPCO LIMITED is an(a) Active company incorporated on 05/11/2021 with the registered office located at 16 Berkeley Street, London W1J 8DZ. 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 LEFTFIELD WHEEL PROPCO LIMITED?

LEFTFIELD WHEEL PROPCO LIMITED is currently Active. It was registered on 05/11/2021 .

Where is LEFTFIELD WHEEL PROPCO LIMITED located?

LEFTFIELD WHEEL PROPCO LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does LEFTFIELD WHEEL PROPCO LIMITED do?

LEFTFIELD WHEEL PROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEFTFIELD WHEEL PROPCO LIMITED?

The latest filing was on 25/02/2026: Unaudited abridged accounts made up to 2025-09-30.