LEAF TECHNOLOGY LIMITED

Profile LEAF TECHNOLOGY LIMITED

Actual on 01.12.2021
Company name
LEAF TECHNOLOGY LIMITED
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Company number
05727684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 March 2006
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, ROBERTS ACCOUNTANCY & TAX LIMITED, BEDS, EDLESBOROUGH, LU6 2ES
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PSC and Officers LEAF TECHNOLOGY LIMITED

Officers

(as of 20.09.2020)

CRANWELL, Matthew James
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, ROBERTS ACCOUNTANCY & TAX LIMITED, Edlesborough, Beds, LU6 2ES
Role: Secretary
CRANWELL, Matthew James
Status: Active
Appointed on: Thursday, 02 March 2006
Correspondence address: Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0LB
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Computer Consultant
Country of residence: England
MASTERS, James Wilfred
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: 75 Church Hill, Cheddington, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 0SX
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRANWELL, Sarah Jane
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Monday, 01 May 2017
Correspondence address: Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0LB
Nationality: British
Role: Secretary
ALDBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Thursday, 02 March 2006
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Director
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Thursday, 02 March 2006
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Secretary
CRANWELL, Anna Maria
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Tuesday, 02 May 2017
Correspondence address: Glebe Close Farm Cublington Road, Wing, Leighton Buzzard, England, LU7 0LB
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Matthew James Cranwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gable End Edlesborough, Beds
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent