Company Information for

LEAFHOLD LIMITED

15 LYMINGTON ROAD, WEST HAMPSTEAD, LONDON, NW6 1HX,

Company Registration Number

01911459

Private Limited Company

Active

About Leafhold Ltd

LEAFHOLD LIMITED was founded on 1985-05-07 and has its registered office in London. The organisation's status is listed as "Active". Leafhold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LEAFHOLD LIMITED
Legal Registered Office
15 LYMINGTON ROAD
WEST HAMPSTEAD
LONDON
NW6 1HX
Other companies in NW6

Filing Information

Company Number01911459
Date formed1985-05-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 13:39:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Alexander Jaeggi Company Secretary 2016-06-22
Laurent Gaertner Director IT DEVELOPER 2012-03-28 UNITED KINGDOM
Thomas Alexander Jaeggi Director COMPANY DIRECTOR 2016-06-22 UNITED KINGDOM
Tanveer Qureshi Director NONE 2014-11-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Caren Phei Shze Kuendig Director 2011-10-06 2016-10-06
Christian KÜndig Director 2011-10-06 2016-10-06
Tanveer Qureshi Company Secretary 2014-11-24 2016-06-22
Alison Rachel Ruth Johnson Company Secretary 2006-12-31 2014-10-31
Alison Rachel Ruth Johnson Director 1998-10-28 2014-10-31
David James Cantor Director 2006-02-27 2012-03-28
Jina Elise Swartz Director 2006-02-27 2012-03-28
Gerald Coleman Goldman Director 1997-05-02 2011-10-06
David James Cantor Company Secretary 2006-02-27 2006-12-31
Richard Andrew Johnson Director 1998-10-28 2006-06-23
Alexander Paul Gould Company Secretary 1994-03-11 2006-02-27
Alexander Paul Gould Director 1994-03-11 2006-02-27
Caroline Vincent Director 1994-03-11 2006-02-27
Michael Oconnor Director 1991-10-29 1998-10-28
Jane Oconnor Director 1991-10-29 1998-10-25
Gail Abrahamson Director 1991-10-29 1997-05-02
Mark Jacobs Company Secretary 1991-10-29 1994-03-11
Rachel Douek Director 1991-10-29 1994-03-11
Mark Jacobs Director 1991-10-29 1994-03-11

Related Directorships for Laurent Gaertner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurent Gaertner GLASTIC LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Dissolved 2014-12-23

Related Directorships for Thomas Alexander Jaeggi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Winston Churchill Mcdonald CENTRAL AMBULANCE SERVICES LIMITEDDirector 1992-03-31 - 1997-07-29 RESIGNED 1988-05-11 Active - Proposal to Strike off

Related Directorships for Tanveer Qureshi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tanveer Qureshi HEALTH PROFESSIONAL PROTECT LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Tanveer Qureshi TQLEGAL LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active