Leafbrook Limited. Head office in Edinburgh. Check Director.

Leafbrook Limited, Edinburgh

Leafbrook Limited is a private limited company. Located at Southfield House, 75 Carnbee Avenue, Edinburgh EH16 6GA, this 26 years old enterprise was incorporated on 1998-01-15 and is categorised as "silviculture and other forestry activities" (Standard Industrial Classification code: 2100).
2 directors can be found in the firm: Simon R. (appointed on 01 April 2006), Paul R. (appointed on 01 April 2006). When it comes to the secretaries (1 in total), we can name: Anthony W. (appointed on 09 February 1998).

About
Name: Leafbrook Limited
Number: SC182102
Incorporation date: 1998-01-15
End of financial year: 31 January


Address:	Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA
SIC code:	2100 - Silviculture and other forestry activities

Company staff

People with significant control

Angela R.

11 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenneth R.

6 April 2016 - 11 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Leafbrook Limited confirmation statement filing is 2024-01-29. The last one was sent on 2023-01-15. The deadline for the next accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Angela R. who owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 14th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 1st, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 22nd, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 3rd, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 23rd, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 30th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 150000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 24th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jan 2015 filed on: 20th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 150000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 6th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jan 2014 filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 150000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jan 2013 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 24th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 21st, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 17th, August 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 16th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 5th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 28th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 28th, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 28th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 28th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 4th, August 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 4th, August 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Feb 2004 with complete member list filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Feb 2004 with complete member list filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 8th, October 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 8th, October 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 2nd, April 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 2nd, April 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 21st, September 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 21st, September 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 17th Jan 2001 with complete member list filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Jan 2001 with complete member list filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2000 filed on: 8th, June 2000 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2000 filed on: 8th, June 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 19th Jan 2000 annual return
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 19th Jan 2000 annual return
AA	Accounts for the year ending on Sun, 31st Jan 1999 filed on: 25th, April 1999 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Jan 1999 filed on: 25th, April 1999 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 25/01/99) up to Mon, 25th Jan 1999 annual return

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