• UK
  • LEAFBROOK LIMITED - Stevenson Associates, 9 Gayfield Square, Edinburgh, EH1 3NT, United Kingdom

Company Information

Company registration number
SC182102
Company Status
LIVE
Country
United Kingdom
Registered Address
Stevenson Associates
9 Gayfield Square
Edinburgh
EH1 3NT
Scotland
Stevenson Associates, 9 Gayfield Square, Edinburgh, EH1 3NT, Scotland UK

Management

Managing Directors
RUBENS, Paul
RUBENS, Simon Alexander
Company secretaries
WYLD, Anthony Richard Whycliffe

Company Details

Type of Business
ltd
Incorporated
1998-01-15
Age Of Company
1998-01-15 26 years
SIC/NACE
02100

Ownership

Beneficial Owners
Kenneth David Rubens
Mrs Angela Gillian Rubens
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2021-01-29
Last Date: 2020-01-15

LEAFBROOK LIMITED Company Description

LEAFBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no SC182102. Its current trading status is "live". It was registered 1998-01-15. It has declared SIC or NACE codes as "02100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at Stevenson Associates .
More information

Get LEAFBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leafbrook Limited - Stevenson Associates, 9 Gayfield Square, Edinburgh, EH1 3NT, United Kingdom

1998-01-15 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA

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  • confirmation-statement-with-updates (2020-01-16) - CS01

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  • cessation-of-a-person-with-significant-control (2019-08-21) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-21) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-17) - AA

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA

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  • legacy (2009-03-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-05) - AA

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  • legacy (2008-05-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA

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  • legacy (2007-02-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA

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  • legacy (2006-05-09) - 288a

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  • legacy (2006-01-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-11-28) - AA

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA

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  • legacy (2004-02-03) - 363s

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  • legacy (2003-11-18) - 287

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  • accounts-with-accounts-type-total-exemption-full (2003-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-04-02) - AA

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  • legacy (2003-01-30) - 363s

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  • legacy (2002-01-16) - 363s

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  • legacy (2001-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-21) - AA

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  • accounts-with-made-up-date (2000-06-08) - AA

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  • legacy (2000-01-19) - 363s

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  • accounts-with-made-up-date (1999-04-25) - AA

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  • legacy (1999-01-25) - 363s

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  • legacy (1998-03-17) - 88(2)R

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  • legacy (1998-02-27) - 288a

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  • legacy (1998-02-23) - 288a

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  • legacy (1998-02-10) - 287

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  • legacy (1998-02-10) - 288b

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  • resolution (1998-02-10) - RESOLUTIONS

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  • legacy (1998-02-10) - 123

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  • incorporation-company (1998-01-15) - NEWINC

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