Introduction
Watch Company
N
NEWLEAF GROUP LTD
NEWLEAF GROUP LTD is an active company incorporated on 12 August 2022 with the registered office located in Helston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. NEWLEAF GROUP LTD was registered 3 years ago.(SIC: 68209, 70229)
Status
active
Active since 3 years ago
Company No
14292225
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 28 May 2026
Period: 1 September 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
NEWLEAF HOLIDAYS LTD
From: 12 August 2022To: 17 December 2024
Address
Higher Tregadra Cury Cross Lanes Helston, TR12 7BB,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUGG, Leslie Llewellyn
ActiveCury Cross Lanes, HelstonTR12 7BB
Born April 1975
Director
Appointed 12 Aug 2022
LUGG, Leslie Llewellyn
Cury Cross Lanes, HelstonTR12 7BB
Born April 1975
Director
12 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Leslie Llewellyn Lugg
ActiveCury Cross Lanes, HelstonTR12 7BB
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Mr Leslie Llewellyn Lugg
Cury Cross Lanes, HelstonTR12 7BB
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2022
Active
Mrs Leona Lugg
ActiveCury Cross Lanes, HelstonTR12 7BB
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Mrs Leona Lugg
Cury Cross Lanes, HelstonTR12 7BB
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
17 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2024
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2024
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2024