FIRST LEAF LIMITED

FIRST LEAF LIMITED is an active private limited company, incorporated on 8 April 2015. The nature of the business is Security dealing on own account. The company's registered office is on London Road, Newark. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FIRST LEAF LIMITED previously had the company name PRIMARYSITE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09530047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 114 LONDON ROAD
Post TownNEWARK
CountryENGLAND
PostcodeNG24 1TW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From 11/01/2022 onwards:
FIRST LEAF LIMITED
Prior to 11/01/2022:
PRIMARYSITE HOLDINGS LIMITED

Directors

(The company's officers)
MR GEOFFREY STUART MILLINGTON
(~50 year old British national)
14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2015
MRS ROSANNE ELIZABETH MILLINGTON
(~47 year old British national)
14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2021
GEOFFREY STUART MILLINGTON
14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW, ENGLAND
  • Current Secretary
Appointed on 08/04/2015

Shareholders

(Persons of Significant Control)
Mr Geoffrey Stuart Millington
(~50 year old British national)
14 London Road, Newark, Nottinghamshire, NG24 1TW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Rosanne Elizabeth Millington
(~47 year old British national)
14 London Road, Newark, Nottinghamshire, NG24 1TW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/11/2020

Connections

(Shared officers)
  • MR GEOFFREY STUART MILLINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRST LEAF LIMITED: Maps

Maps show the location of the postcode of the registered office, NG24 1TW.

Map of FIRST LEAF LIMITED at local scale
Map of FIRST LEAF LIMITED at local scale
Map of FIRST LEAF LIMITED at district scale
Map of FIRST LEAF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG24 1TW

Other companies with registered offices in NG24 1TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)