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LEAF LIVING OPCO LIMITED

Company number 13272467

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
08 Jul 2025 TM01 Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2 July 2025
View PDF Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 AP01 Appointment of Mr Steven Bradley Underwood as a director on 2 July 2025
View PDF Appointment of Mr Steven Bradley Underwood as a director on 2 July 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 CS01 Confirmation statement made on 11 May 2025 with updates
View PDF Confirmation statement made on 11 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
View PDF Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 21 May 2024
View PDF Appointment of Ms Gemma Nandita Kataky as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024 TM01 Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 21 May 2024
View PDF Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024 CH01 Director's details changed for Sydney Taylor on 7 February 2024
View PDF Director's details changed for Sydney Taylor on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 CH01 Director's details changed for Sydney Taylor on 7 February 2024
View PDF Director's details changed for Sydney Taylor on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 AP01 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 8 November 2023
View PDF Appointment of Mr Jose Gabriel Caballero Martinez as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 TM01 Termination of appointment of Duncan Alan Scott as a director on 8 November 2023
View PDF Termination of appointment of Duncan Alan Scott as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023
View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023 CH01 Director's details changed for Sydney Englebert Taylor on 26 September 2023
View PDF Director's details changed for Sydney Englebert Taylor on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 10 March 2023
View PDF Termination of appointment of Gemma Nandita Kataky as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 AP01 Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 10 March 2023
View PDF Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2022 CS01 Confirmation statement made on 11 May 2022 with updates
View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022 PSC04 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 17 March 2021
View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022 AP01 Appointment of Mr Duncan Alan Scott as a director on 21 March 2022
View PDF Appointment of Mr Duncan Alan Scott as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)