LEAFBROOK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LEAFBROOK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LEAFBROOK LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: SC182102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LEAFBROOK LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: SC182102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LEAFBROOK LIMITED - EDINBURGH
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SOUTHFIELD HOUSE
EDINBURGH
EH16 6GA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALEXANDER RUBENS | Feb 1962 | Director | 2006-04-01 | CURRENT | |
PAUL RUBENS | Jun 1965 | British | Director | 2006-04-01 | CURRENT |
MR ANTHONY RICHARD WHYCLIFFE WYLD | Apr 1950 | British | Secretary | 1998-02-09 | CURRENT |
KENNETH DAVID RUBENS | Oct 1929 | Director | 1998-02-09 UNTIL 2017-09-29 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-01-15 UNTIL 1998-02-09 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1998-01-15 UNTIL 1998-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Angela Gillian Rubens | 2019-06-11 | 4/1938 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Kenneth David Rubens | 2016-04-06 - 2019-06-11 | 10/1929 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |