Introduction
Watch Company
L
LEAF LIVING PROPCO LIMITED
LEAF LIVING PROPCO LIMITED is an active company incorporated on 9 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEAF LIVING PROPCO LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13254167
LTD Company
Age
5 Years
Incorporated 9 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
LEAF LIVING LIMITED
From: 15 March 2021To: 4 April 2022
INSPIRATION LIVING LIMITED
From: 9 March 2021To: 15 March 2021
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
12 st. James's Square London SW1Y 4LB England
From: 10 September 2021To: 24 October 2023
Equity House 16-18 Warrior Square Southend-on-Sea SS1 2WS England
From: 9 March 2021To: 10 September 2021
30 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Aug 25
Capital Statement Capital Company With D...
12
Funding
15
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
KATAKY, Gemma Nandita
Active13th Floor, Nova South, LondonSW1E 5LB
Born September 1983
Director
Appointed 21 May 2024
KATAKY, Gemma Nandita
13th Floor, Nova South, LondonSW1E 5LB
Born September 1983
Director
21 May 2024
Active
TAYLOR, Sydney Engelbert
Active13th Floor, Nova South, LondonSW1E 5LB
Born October 1967
Director
Appointed 09 Mar 2021
TAYLOR, Sydney Engelbert
13th Floor, Nova South, LondonSW1E 5LB
Born October 1967
Director
09 Mar 2021
Active
UNDERWOOD, Steven Bradley
Active13th Floor, Nova South, LondonSW1E 5LB
Born September 1986
Director
Appointed 02 Jul 2025
UNDERWOOD, Steven Bradley
13th Floor, Nova South, LondonSW1E 5LB
Born September 1986
Director
02 Jul 2025
Active
DE VIGNE, Piers
ResignedWarrior Square, Southend-On-SeaSS1 2WS
Born May 1981
Director
Appointed 10 Mar 2021
Resigned 09 Sept 2021
DE VIGNE, Piers
Warrior Square, Southend-On-SeaSS1 2WS
Born May 1981
Director
10 Mar 2021
Resigned 09 Sept 2021
Resigned
KATAKY, Gemma Nandita
ResignedSt. James's Square, LondonSW1Y 4LB
Born September 1983
Director
Appointed 09 Sept 2021
Resigned 10 Mar 2023
KATAKY, Gemma Nandita
St. James's Square, LondonSW1Y 4LB
Born September 1983
Director
09 Sept 2021
Resigned 10 Mar 2023
Resigned
MARTINEZ, Jose Gabriel Caballero
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born June 1981
Director
Appointed 08 Nov 2023
Resigned 02 Jul 2025
MARTINEZ, Jose Gabriel Caballero
13th Floor, Nova South, LondonSW1E 5LB
Born June 1981
Director
08 Nov 2023
Resigned 02 Jul 2025
Resigned
MORSHEAD, Katharine Maeve
ResignedWarrior Square, Southend-On-SeaSS1 2WS
Born October 1985
Director
Appointed 09 Mar 2021
Resigned 09 Sept 2021
MORSHEAD, Katharine Maeve
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1985
Director
09 Mar 2021
Resigned 09 Sept 2021
Resigned
SCOTT, Duncan Alan
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born August 1992
Director
Appointed 21 Mar 2022
Resigned 08 Nov 2023
SCOTT, Duncan Alan
13th Floor, Nova South, LondonSW1E 5LB
Born August 1992
Director
21 Mar 2022
Resigned 08 Nov 2023
Resigned
TAYLOR, Rebecca Louise
ResignedSt. James's Square, LondonSW1Y 4LB
Born September 1986
Director
Appointed 09 Sept 2021
Resigned 21 Mar 2022
TAYLOR, Rebecca Louise
St. James's Square, LondonSW1Y 4LB
Born September 1986
Director
09 Sept 2021
Resigned 21 Mar 2022
Resigned
VEISSE, Jeremie Arnaud Cedric
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born January 1990
Director
Appointed 10 Mar 2023
Resigned 21 May 2024
VEISSE, Jeremie Arnaud Cedric
13th Floor, Nova South, LondonSW1E 5LB
Born January 1990
Director
10 Mar 2023
Resigned 21 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active13th Floor, Nova South, LondonSW1E 5LB
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Mr Stephen Allen Schwarzman
13th Floor, Nova South, LondonSW1E 5LB
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Active
Regis Group Holdings Ltd
CeasedWarrior Square, Southend-On-SeaSS1 2WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Ceased 09 Sept 2021
Regis Group Holdings Ltd
Warrior Square, Southend-On-SeaSS1 2WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Ceased 09 Sept 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021