LH
LEAF HOLDCO LIMITED
ActiveCompany number 15573927
London, United Kingdom · Incorporated 18 March 2024
35 Grosvenor Street, London, W1K 4QX, United Kingdom
Last updated on 27 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Daniel Song Mackinnon
Born October 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 March 2024
PS
Mr Thomas Joseph Pritchard
Born December 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 March 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025
View
Change Person Director Company With Change Date
Officers
16 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025
View
Change Person Director Company With Change Date
Officers
15 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025
View
Change Person Director Company With Change Date
Officers
2 May 2025
View
Change Person Director Company With Change Date
Officers
2 May 2025
View
Move Registers To Sail Company With New Address
Address
1 May 2025
View
Change Sail Address Company With New Address
Address
1 May 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025
View
Memorandum Articles
Incorporation
5 June 2024
View
Resolution
Resolution
3 June 2024
View
Incorporation Company
Incorporation
18 March 2024
View
No filings match this type.
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
Get the complete credit report
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- Credit score & payment risk
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