LE

LEAFIELD ENVIRONMENTAL LIMITED

Active

Company number 07405233

Corsham · Incorporated 12 October 2010

Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9UD

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1049 LIMITED · 12 October 2010 – 18 October 2010

Previous registered addresses

90 High Holborn London WC1V 6XX · until 24 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RHODES, Jonathan Simon
Director
27 June 2024
EC
EDGE, Christopher Thomas
Director
29 September 2015
MP
MADDOX, Philip Malcolm
Director
21 December 2012
CJ
CRAWFORD, Jane Louise Douglas
Director
21 January 2011
CJ
CORBETT, John Finbarr
Director · Resigned
23 September 2015
OJ
OLIVER, James Martin
Director · Resigned
21 December 2012
CS
CATLING, Stephen Turner
Director · Resigned
27 October 2010
EC
EDGE, Christopher Thomas
Director · Resigned
27 October 2010
HA
HARTLEY, Andrew John
Director · Resigned
21 October 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
12 October 2010
MC
MACKIE, Christopher Alan
Director · Resigned
12 October 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
12 October 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
12 October 2010

Persons with significant control

PS
Leafield Environmental Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
6 January 2011 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Certificate Change Of Name Company
Change Of Name
18 October 2010 View
Change Of Name Notice
Change Of Name
18 October 2010 View
Incorporation Company
Incorporation
12 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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