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NEW LEAF CLEANING COMPANY LIMITED

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

This company is commonly known as New Leaf Cleaning Company Limited. The company was founded 4 years ago and was given the registration number 12447225. The firm's registered office is in LONDON. You can find them at 25 Canonbury Lane, , London, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:NEW LEAF CLEANING COMPANY LIMITED
Company Number:12447225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:25 Canonbury Lane, London, United Kingdom, N1 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Canonbury Lane, London, United Kingdom, N1 2AS

Director28 April 2020Active
25, Canonbury Lane, London, United Kingdom, N1 2AS

Director28 April 2020Active
25, Canonbury Lane, London, United Kingdom, N1 2AS

Director06 February 2020Active

People with Significant Control

Mr Andrew Green
Notified on:01 July 2020
Status:Active
Date of birth:December 1970
Nationality:English
Country of residence:United Kingdom
Address:25, Canonbury Lane, London, United Kingdom, N1 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Pemberton International Holdings Ltd
Notified on:28 April 2020
Status:Active
Country of residence:China
Address:2310, Dominion Centre, Wanchai, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Goulding
Notified on:28 April 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:25, Canonbury Lane, London, United Kingdom, N1 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Pritchard
Notified on:06 February 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:25, Canonbury Lane, London, United Kingdom, N1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Change person director company with change date.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-04-30Resolution

Resolution.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-28Officers

Appoint person director company with name date.

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2020-02-06Incorporation

Incorporation company.

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