LEAFLET BOOKS LIMITED

LEAFLET BOOKS LIMITED is an active private limited company, incorporated on 15 November 1993. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEAFLET BOOKS LIMITED previously had the company name LEAF BOOKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE 7-12
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From 28/03/2007 onwards:

LEAFLET BOOKS LIMITED

Prior to 28/03/2007:

LEAF BOOKS LIMITED

Directors

(The company's officers)

MR ALEXANDER DONALDSON

(~67 year old British national)

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as BOOKSELLER
Usually resident in UNITED KINGDOM

Appointed on 15/11/1993

MR NIGEL FITCH KEMP

(~82 year old British national)

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as BOOKSELLER
Usually resident in UNITED KINGDOM

Appointed on 15/11/1993

MR ALEXANDER DONALDSON

(~67 year old British national)

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Secretary
Gives occupation as BOOKSELLER
Usually resident in UNITED KINGDOM

Appointed on 15/11/1993

Shareholders

(Persons of Significant Control)

Mr Alexander Donaldson

(~67 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nigel Fitch Kemp

(~82 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)