LIONLEAF LIMITED

Company number 02643078 ·

Active

136 filings

Date Filing
15 Jul 2026 Notification of Cara Anna Horgan as a person with significant control on 2026-07-15 · 2 pages View document
15 Jul 2026 Notification of Axel Francois Gillot as a person with significant control on 2026-07-15 · 2 pages View document
19 May 2026 Cessation of Lies Tahri as a person with significant control on 2026-05-19 · 1 page View document
19 May 2026 Termination of appointment of Lies Tahri as a director on 2026-05-19 · 1 page View document
7 Apr 2026 Change of details for Mr Lies Tahri as a person with significant control on 2026-04-07 · 2 pages View document
7 Apr 2026 Change of details for Ms Jacinta Marshall as a person with significant control on 2026-04-07 · 2 pages View document
7 Apr 2026 Change of details for Dr Mutuwa Sarukkalige Lalitha Weerasinghe as a person with significant control on 2026-04-06 · 2 pages View document
4 Apr 2026 Change of details for Mr Gemunu Asoka Weerasinghe as a person with significant control on 2026-04-04 · 2 pages View document
4 Apr 2026 Change of details for Mr Lies Tahri as a person with significant control on 2026-04-04 · 2 pages View document
6 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
30 Oct 2025 Notification of Lies Tahri as a person with significant control on 2025-10-30 · 2 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Nov 2023 Appointment of Mr Lies Tahri as a director on 2023-11-21 · 2 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
25 Oct 2023 Termination of appointment of Stuart Thomas Adcock as a director on 2023-10-25 · 1 page View document
25 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
29 Sep 2023 Appointment of Mr Stuart Thomas Adcock as a director on 2023-09-29 · 2 pages View document
29 Sep 2023 Termination of appointment of Gemunu Asoka Weerasinge as a director on 2023-09-29 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CESSATION OF REBECCA MARGARET SWIFT AS A PSC View document
13 Mar 2018 APPOINTMENT TERMINATED, SECRETARY REBECCA SWIFT View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA SWIFT View document
14 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KATE COURTMAN View document
4 Jul 2016 APPOINTMENT TERMINATED, SECRETARY DOMINIC COURTMAN View document
4 Jul 2016 SECRETARY APPOINTED MR GEMUNU ASOKA WEERASINGE View document
4 Jul 2016 DIRECTOR APPOINTED MR GEMUNU ASOKA WEERASINGE View document
4 Jul 2016 DIRECTOR APPOINTED DR MUTUWA SARUKKALIGE LALITHA WEERASINGE View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC COURTMAN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
30 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
20 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
20 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SUZANNE DEAKIN View document
20 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SUZANNE DEAKIN View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Nov 2012 SECRETARY APPOINTED MR DOMINIC COURTMAN View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS CREW View document
15 Nov 2012 DIRECTOR APPOINTED MRS KATE COURTMAN View document
15 Nov 2012 DIRECTOR APPOINTED MR DOMINIC COURTMAN View document
5 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
29 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
27 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
27 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETERSON CREW / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACINTA MARSHALL / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET SWIFT / 28/10/2009 View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
30 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
7 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
23 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
2 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
2 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
11 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
23 Dec 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
26 Nov 2003 RETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS View document
21 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
23 Oct 2002 RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS View document
12 Dec 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
30 Oct 2001 DIRECTOR RESIGNED View document
14 May 2001 DIRECTOR RESIGNED View document
14 May 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Nov 2000 RETURN MADE UP TO 04/10/00; NO CHANGE OF MEMBERS View document
11 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
9 Dec 1999 RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS View document
3 Dec 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
30 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
6 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
30 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
27 Oct 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
27 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
11 Feb 1996 NEW DIRECTOR APPOINTED View document
11 Feb 1996 NEW SECRETARY APPOINTED View document
11 Feb 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
29 Sep 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS View document
18 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 06/01/95 View document
18 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
5 Sep 1994 RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS View document
15 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
4 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS View document
18 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Sep 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS View document
8 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 1991 NEW DIRECTOR APPOINTED View document
21 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1991 REGISTERED OFFICE CHANGED ON 21/10/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
21 Oct 1991 287 View document
21 Oct 1991 £ NC 100/3 05/10/91 View document
21 Oct 1991 Memorandum and Articles of Association · 10 pages View document
21 Oct 1991 Memorandum and Articles of Association · 10 pages View document
21 Oct 1991 NC DEC ALREADY ADJUSTED 05/10/91 View document
4 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document