Leafhold Limited

Active01911459 Private limited company
Incorporated
7 May 1985 (41 years)
Industry
Residents property management (98000)
Directors
Thomas Alexander Jaeggi
Laurent Gaertner
Owned by
Shazia Malik
Thomas Jaeggi
Laurent Gaertner
Accounts type
Micro entity
Region
Greater London
Address
15 Lymington Road
West Hampstead
London
NW6 1HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born March 1967 (59)
Jaeggi, Thomas Alexander
Secretary · Appointed 22 June 2016
Jaeggi, Thomas Alexander
Director · Appointed 22 June 2016
United Kingdom
Born June 1980 (46)
Gaertner, Laurent
Director · Appointed 28 March 2012
Belgian
Born January 1979 (47)
Officer history (20 former)
2 March 2022
Resigned Qureshi, Tanveer Aftab as Director
31 January 2022
Appointed Malik, Shazia as Director
6 October 2016
Resigned Kündig, Christian as Director
6 October 2016
Resigned Kuendig, Caren Phei Shze as Director
22 June 2016
Appointed Jaeggi, Thomas Alexander as Secretary
22 June 2016
Appointed Jaeggi, Thomas Alexander as Director
22 June 2016
Resigned Qureshi, Tanveer as Secretary
24 November 2014
Appointed Qureshi, Tanveer Aftab as Director
24 November 2014
Appointed Qureshi, Tanveer as Secretary
31 October 2014
Resigned Johnson, Alison Rachel Ruth as Director
31 October 2014
Resigned Johnson, Alison Rachel Ruth as Secretary
28 March 2012
Resigned Swartz, Jina Elise, Dr as Director
28 March 2012
Appointed Gaertner, Laurent as Director
28 March 2012
Resigned Cantor, David James as Director
6 October 2011
Appointed Kündig, Christian as Director
6 October 2011
Resigned Goldman, Gerald Coleman as Director
6 October 2011
Appointed Kuendig, Caren Phei Shze as Director
31 December 2006
Resigned Cantor, David James as Secretary
31 December 2006
Appointed Johnson, Alison Rachel Ruth as Secretary
23 June 2006
Resigned Johnson, Richard Andrew as Director
27 February 2006
Appointed Swartz, Jina Elise, Dr as Director
27 February 2006
Resigned Gould, Alexander Paul as Director
27 February 2006
Resigned Vincent, Caroline as Director
27 February 2006
Appointed Cantor, David James as Director
27 February 2006
Resigned Gould, Alexander Paul as Secretary
27 February 2006
Appointed Cantor, David James as Secretary
28 October 1998
Appointed Johnson, Richard Andrew as Director
28 October 1998
Appointed Johnson, Alison Rachel Ruth as Director
28 October 1998
Resigned Oconnor, Michael as Director
25 October 1998
Resigned Oconnor, Jane as Director
2 May 1997
Appointed Goldman, Gerald Coleman as Director
2 May 1997
Resigned Abrahamson, Gail, Dr as Director
11 March 1994
Appointed Gould, Alexander Paul as Secretary
11 March 1994
Appointed Gould, Alexander Paul as Director
11 March 1994
Appointed Vincent, Caroline as Director
11 March 1994
Resigned Jacobs, Mark as Secretary
11 March 1994
Resigned Douek, Rachel as Director
11 March 1994
Resigned Jacobs, Mark as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Thomas Jaeggi
Individual · Notified 31 October 2017
Owns 25–50% of shares
British
Born June 1980 (46)
Laurent Gaertner
Individual · Notified 31 October 2017
Owns 25–50% of shares
Belgian
Born January 1979 (47)

Financials

Net Assets
£442

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 £442 £442 £442 £442 £442 £442
Balance sheet detail
202420232022202120202019
Fixed Assets£442£442£442£442£442
Current Assets£442
Net Current Assets£442
Net Assets£442£442£442£442£442£442
Shareholder Funds£442£442£442£442£442£442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 October 2026

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