LEAF LIVING OPCO LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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12/08/2412 August 2024 Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12

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28/05/2428 May 2024 Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 2024-05-21

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28/05/2428 May 2024 Appointment of Ms Gemma Nandita Kataky as a director on 2024-05-21

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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07/02/247 February 2024 Director's details changed for Sydney Taylor on 2024-02-07

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07/02/247 February 2024 Director's details changed for Sydney Taylor on 2024-02-07

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20/11/2320 November 2023 Termination of appointment of Duncan Alan Scott as a director on 2023-11-08

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20/11/2320 November 2023 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2023-11-08

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24/10/2324 October 2023 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24

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09/10/239 October 2023 Director's details changed for Sydney Englebert Taylor on 2023-09-26

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16/08/2316 August 2023 Accounts for a small company made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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20/03/2320 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-03-10

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20/03/2320 March 2023 Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 2023-03-10

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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05/04/225 April 2022 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-03-17

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05/04/225 April 2022 Appointment of Mr Duncan Alan Scott as a director on 2022-03-21

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05/04/225 April 2022 Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-21

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-10-08

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08/12/218 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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12/05/2112 May 2021 COMPANY NAME CHANGED UK IH PROPCO LIMITED CERTIFICATE ISSUED ON 12/05/21

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES

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17/03/2117 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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