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Companies House/London/Company profile

LEIFREANN LIMITED

Active
10844678·incorporated 2017-06-30

LEIFREANN LIMITED is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10844678; OpenRegistry canonical ID GB-10844678-leifreann-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-30
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

LEIFREANN LIMITED has 2 persons with significant control on file:

  • Derek Smith born 1962 resident in Monaco, British national. Notified 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Irina Michajlovna Francken born 1953 resident in Singapore, New Zealander national. Notified 2017-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Federico Fruhbeck born 1955 resident in Monaco, German national. Notified 2017-06-30. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Teressa Ann Davies born 1976 resident in New Zealand, New Zealander national. Notified 2018-11-01. Ceased 2021-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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