NEW LEAF TOPCO LIMITED

Key Data

Status

Liquidation

Company No.

11027348

Incorporation date

23/10/2017

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2017)

21/01/2026

Liquidators' statement of receipts and payments to 2025-12-10

View PDF (19 pages)

30/12/2024

Resolutions

View PDF (1 pages)

30/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

30/12/2024

Declaration of solvency

View PDF (5 pages)

30/12/2024

Registered office address changed from Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-12-30

View PDF (3 pages)

28/10/2024

Satisfaction of charge 110273480002 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 110273480003 in full

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (6 pages)

27/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

16/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-02

View PDF (5 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (5 pages)

13/08/2024

Resolutions

View PDF (3 pages)

13/08/2024

Solvency Statement dated 13/08/24

View PDF (1 pages)

13/08/2024

Statement by Directors

View PDF (1 pages)

13/08/2024

Statement of capital on 2024-08-13

View PDF (6 pages)

17/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (5 pages)

27/05/2023

Second filing of Confirmation Statement dated 2022-11-11

View PDF (4 pages)

16/12/2022

Registration of charge 110273480003, created on 2022-12-14

View PDF (69 pages)

23/11/2022

Change of share class name or designation

View PDF (2 pages)

11/11/2022

11/11/22 Statement of Capital gbp 8660.684

View PDF (6 pages)

25/10/2022

Second filing of Confirmation Statement dated 2021-12-09

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

24/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

09/12/2021

22/10/21 Statement of Capital gbp 9235

View PDF (10 pages)

16/11/2021

Change of share class name or designation

View PDF (2 pages)

16/08/2021

Termination of appointment of Bill Collis as a director on 2021-03-03

View PDF (1 pages)

12/08/2021

Termination of appointment of Ashraf Nehru as a director on 2021-03-03

View PDF (1 pages)

12/08/2021

Cessation of Livingbridge Enterprise Gp Llp as a person with significant control on 2021-03-03

View PDF (1 pages)

12/08/2021

Cessation of Ashraf Nehru as a person with significant control on 2021-03-03

View PDF (1 pages)

12/08/2021

Cessation of Livingbridge Enterprise Llp as a person with significant control on 2021-03-03

View PDF (1 pages)

12/08/2021

Termination of appointment of Peter Clarke as a director on 2021-03-03

View PDF (1 pages)

14/07/2021

Notification of Butterfly Bidco Limited as a person with significant control on 2021-06-15

View PDF (2 pages)

11/06/2021

Resolutions

View PDF (4 pages)

11/06/2021

Memorandum and Articles of Association

View PDF (31 pages)

04/06/2021

Registration of charge 110273480002, created on 2021-05-28

View PDF (66 pages)

09/03/2021

Satisfaction of charge 110273480001 in full

View PDF (1 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

02/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

04/08/2020

Termination of appointment of Paul Neville Hunt as a director on 2020-08-03

View PDF (1 pages)

04/02/2020

Termination of appointment of Louise Kingston as a director on 2020-01-27

View PDF (1 pages)

03/02/2020

Registered office address changed from Unit C&D 127 Great Suffolk Street London SE1 1PP United Kingdom to Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA on 2020-02-03

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (6 pages)

22/10/2019

Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 2017-11-10

View PDF (2 pages)

22/10/2019

Notification of Livingbridge Enterprise Llp as a person with significant control on 2017-11-10

View PDF (2 pages)

22/10/2019

Cessation of Livingbridge Enterprise 2 Lp as a person with significant control on 2017-11-10

View PDF (1 pages)

30/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

28/08/2019

Registration of charge 110273480001, created on 2019-08-27

View PDF (24 pages)

29/07/2019

Appointment of Peter Clarke as a director on 2019-07-25

View PDF (2 pages)

29/07/2019

Termination of appointment of Matthew Upton as a director on 2019-07-25

View PDF (1 pages)

14/06/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-24

View PDF (12 pages)

14/06/2019

Second filing of a statement of capital following an allotment of shares on 2018-01-29

View PDF (12 pages)

11/12/2018

Director's details changed for Mr Paul Neville Hunt on 2018-07-24

View PDF (2 pages)

20/11/2018

Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

20/11/2018

Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (8 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (12 pages)

23/10/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

15/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-29

View PDF (13 pages)

02/10/2018

Resolutions

View PDF (1 pages)

13/09/2018

Appointment of Mrs Louise Kingston as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Paul Neville Hunt as a director on 2018-07-24

View PDF (2 pages)

04/04/2018

Resolutions

View PDF (4 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (6 pages)

26/03/2018

Appointment of Mr Bill Collis as a director on 2018-01-29

View PDF (2 pages)

19/02/2018

Notification of Ashraf Nehru as a person with significant control on 2017-11-10

View PDF (2 pages)

19/02/2018

Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 2017-11-10

View PDF (2 pages)

19/02/2018

Cessation of Fernando Miguel Kufer as a person with significant control on 2017-11-10

View PDF (1 pages)

12/01/2018

Sub-division of shares on 2017-11-10

View PDF (6 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-11-10

View PDF (11 pages)

20/12/2017

Change of share class name or designation

View PDF (2 pages)

18/12/2017

Resolutions

View PDF (73 pages)

17/11/2017

Appointment of Matthew Upton as a director on 2017-11-10

View PDF (2 pages)

15/11/2017

Appointment of Mr Ashraf Nehru as a director on 2017-11-10

View PDF (2 pages)

15/11/2017

Appointment of Ryan Sklar as a director on 2017-11-10

View PDF (2 pages)

23/10/2017

Incorporation

View PDF (36 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

31/12/2022

Next confirmation date

22/10/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

31/03/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About NEW LEAF TOPCO LIMITED

NEW LEAF TOPCO LIMITED is an(a) Liquidation company incorporated on 23/10/2017 with the registered office located at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. 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 NEW LEAF TOPCO LIMITED?

NEW LEAF TOPCO LIMITED is currently Liquidation. It was registered on 23/10/2017 .

Where is NEW LEAF TOPCO LIMITED located?

NEW LEAF TOPCO LIMITED is registered at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does NEW LEAF TOPCO LIMITED do?

NEW LEAF TOPCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEW LEAF TOPCO LIMITED?

The latest filing was on 21/01/2026: Liquidators' statement of receipts and payments to 2025-12-10.