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3 LEAF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Leaf Ltd. The company was founded 6 years ago and was given the registration number 11316882. The firm's registered office is in LONDON. You can find them at 12 Harrow Place, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:3 LEAF LTD
Company Number:11316882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:12 Harrow Place, London, E1 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Sky Peals Road, Woodford Green, England, IG8 9NF

Director01 April 2020Active
Flat 1, 616-618 High Road Leytonstone, London, England, E11 3DA

Director01 April 2020Active
12, Harrow Place, London, England, E1 7DB

Director18 April 2018Active

People with Significant Control

Mrs Natasha Consoli
Notified on:25 October 2023
Status:Active
Date of birth:July 1977
Nationality:Italian
Country of residence:England
Address:12, Harrow Place, London, England, E1 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Domenico Consoli
Notified on:31 October 2021
Status:Active
Date of birth:April 1968
Nationality:Italian
Address:12, Harrow Place, London, E1 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Filipa Pizanias
Notified on:18 April 2018
Status:Active
Date of birth:November 1983
Nationality:Portuguese
Country of residence:England
Address:12, Harrow Place, London, England, E1 7DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-11-04Officers

Termination director company with name termination date.

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2021-11-04Officers

Termination director company with name termination date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-18Officers

Appoint person director company with name date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-20Address

Change registered office address company with date old address new address.

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2018-04-18Incorporation

Incorporation company.

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