Leafield Environmental Limited. Head office in Corsham. Check Director.

Leafield Environmental Limited, Corsham

Leafield Environmental Limited is a private limited company. Once, it was named Newincco 1049 Limited (it was changed on 2010-10-18). Located at Leafield Way, Leafield Industrial Estate, Corsham SN13 9UD, the aforementioned 13 years old business was incorporated on 2010-10-12 and is classified as "manufacture of other plastic products" (SIC code: 22290).
4 directors can be found in the company: Christopher E. (appointed on 29 September 2015), John C. (appointed on 23 September 2015), Philip M. (appointed on 21 December 2012).

About
Name: Leafield Environmental Limited
Number: 07405233
Incorporation date: 2010-10-12
End of financial year: 31 December


Address:	Leafield Way Leafield Industrial Estate Corsham SN13 9UD
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Christopher E.

21 November 2018

Nature of control:	25-50% shares

Jane C.

21 November 2018

Nature of control:	25-50% shares

Leafield Environmental Holdings Ltd

6 April 2016

Address	7 Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9UD, England
Legal authority	English
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	07405239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Leafield Environmental Limited confirmation statement filing is 2024-10-26. The last one was sent on 2023-10-12. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Christopher E. who owns 1/2 or less of shares. Jane C. who owns 1/2 or less of shares. Leafield Environmental Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Leafield Way, Leafield Industrial Estate, SN13 9UD Corsham, Wiltshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	1365001.00 GBP is the capital in company's statement on 2015/10/29 capital
AP01	New director appointment on 2015/09/29. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/09/29 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (24 pages)
TM01	2015/09/23 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/23. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
SH01	1365001.00 GBP is the capital in company's statement on 2014/12/22 filed on: 13th, January 2015 \| capital	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074052330005, created on 2014/12/23 filed on: 23rd, December 2014 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 074052330006, created on 2014/12/23 filed on: 23rd, December 2014 \| mortgage	Free Download (27 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
SH01	865001.00 GBP is the capital in company's statement on 2014/11/06 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	865001.00 GBP is the capital in company's statement on 2013/11/04 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2013/03/27. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
TM01	2013/03/27 - the day director's appointment was terminated filed on: 27th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/03/27. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012 \| accounts	Free Download (24 pages)
CH01	On 2011/10/12 director's details were changed filed on: 26th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/12 director's details were changed filed on: 26th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/12 director's details were changed filed on: 26th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 7th, February 2011 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2011/02/01. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
TM01	2011/02/01 - the day director's appointment was terminated filed on: 1st, February 2011 \| officers	Free Download (2 pages)
SH01	865001.00 GBP is the capital in company's statement on 2010/12/31 filed on: 24th, January 2011 \| capital	Free Download (5 pages)
AD01	Change of registered office on 2011/01/24 from 90 High Holborn London WC1V 6XX filed on: 24th, January 2011 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 11th, January 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 11th, January 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, January 2011 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2011 \| mortgage	Free Download (7 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010 \| officers	Free Download (3 pages)
TM01	2010/10/25 - the day director's appointment was terminated filed on: 25th, October 2010 \| officers	Free Download (2 pages)
TM01	2010/10/25 - the day director's appointment was terminated filed on: 25th, October 2010 \| officers	Free Download (2 pages)
TM01	2010/10/25 - the day director's appointment was terminated filed on: 25th, October 2010 \| officers	Free Download (2 pages)
TM02	2010/10/25 - the day secretary's appointment was terminated filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/25. filed on: 25th, October 2010 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 18th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 1049 LIMITEDcertificate issued on 18/10/10 filed on: 18th, October 2010 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2010 \| incorporation	Free Download (51 pages)

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