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Companies House/London/Company profile

LEAFYPATH LTD

Active
04238149·incorporated 2001-06-20

LEAFYPATH LTD is an active UK private limited company, incorporated on 20 June 2001 at Companies House (number 04238149; OpenRegistry canonical ID GB-04238149-leafypath-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-20
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-06-20. Next confirmation statement due 2017-07-18.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LEAFYPATH LTD has 1 person with significant control on file:

  • Mrs Miriam Mayteles born 1976 resident in United Kingdom, British national. Notified 2023-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Rachel Schreiber born 1964 resident in England, Israeli national. Notified 2023-03-15. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Schreiber born 1964 resident in England, Israeli national. Notified 2022-06-20. Ceased 2023-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mordechai Schreiber born 1963 resident in England, British national. Notified 2023-03-08. Ceased 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mordechai Schreiber born 1963 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2022-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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