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 Number | 09530047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 LONDON ROAD |
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Post Town | NEWARK |
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Country | ENGLAND |
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Postcode | NG24 1TW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)