Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Leafy Lane Investments Limited
- Incorporated
- 29 September 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Leafy Lane Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 1603 New Providence WharfFairmont AvenueLondonE14 9PJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2014
British
Born May 1964 (62)
Director · Appointed 29 September 2014
British
Born March 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leafy Lane Limited
Corporate entity · Notified 21 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Bvi Business Company
Reg. no. 1574755
Holdings 2
Companies where Leafy Lane Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 April 2025
21 April 2025
Ceased Brenda Carbonette — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 25 April 2025 | Cessation of a person with significant control | |||
| 25 April 2025 | Cessation of a person with significant control | |||
| 25 April 2025 | Notification of a person with significant control |
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