Landleaf GP Limited

Active03738935 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East Midlands
Address
Swinstead Hall
Park Road
Swinstead
Grantham
NG33 4PH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 January 2007
Appointed Ellaby, Nicholas Jan as Director
6 December 2001
Appointed Ridley, Lauretta Chinty as Secretary
6 December 2001
Appointed Ridley, Lauretta Chinty as Director
6 December 2001
6 December 2001
Resigned Kearley, Andrew Paul as Director
6 December 2001
Resigned Kearley, Andrew Paul as Secretary
6 December 2001
Resigned Lewis, Martyn Phillips as Director
30 March 2000
Appointed Kearley, Andrew Paul as Director
29 February 2000
Resigned Edwards, Richard Douglas as Director
29 February 2000
Resigned Shayle, Anthony as Director
29 February 2000
Resigned Marcuse, Paul William as Director
29 February 2000
Appointed Lewis, Martyn Phillips as Director
1 April 1999
Appointed Shayle, Anthony as Director
19 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
19 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 1999
Appointed Edwards, Richard Douglas as Director
19 March 1999
Appointed Marcuse, Paul William as Director
19 March 1999
Appointed Kearley, Andrew Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03056227

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Landleaf GP Limited This company Owns 75–100% of shares
Northern Industrial Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2025 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£50£50£50£50£50
Creditors (< 1 year)£50£50£50£50£50
Net Current Assets(£50)(£50)(£50)
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates19 March 2026
15 December 2025Satisfaction of a charge in full
10 December 2025Accounts for a dormant company30 November 2025
19 March 2025Confirmation statement with no updates19 March 2025
19 December 2024Accounts for a dormant company30 November 2024
Show all recent filings

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