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Leafcircle Limited

Leafcircle Limited is a liquidation company incorporated on 14 March 1995 with the registered office located in London, Greater London. Leafcircle Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
03032723
Private limited company
Age
30 years
Incorporated 14 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2023 (2 years 6 months ago)
Next confirmation dated 25 February 2024
Was due on 10 March 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 830 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Small
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was Cobham Hall Cobham Kent DA12 3BL
Telephone
01474823371
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1971
Director • Ceo • British • Lives in UK • Born in May 1971
PSC
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Mutual Companies
Mill Hill School Enterprises
Mr Antony Robin Spencer and Mrs Nicola Louise Marlow are mutual people.
Active
Mill Hill Education Group International Limited
Mr Antony Robin Spencer and Mrs Nicola Louise Marlow are mutual people.
Active
Allied Schools Agency Limited
Mr Antony Robin Spencer is a mutual person.
Active
The Independent Schools' Bursars Association
Mrs Nicola Louise Marlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£15.34K
Increased by £13.11K (+588%)
Turnover
£102.67K
Decreased by £55.7K (-35%)
Employees
2
Decreased by 9 (-82%)
Total Assets
£107.33K
Decreased by £260.15K (-71%)
Total Liabilities
-£47.57K
Decreased by £316.19K (-87%)
Net Assets
£59.76K
Increased by £56.04K (+1506%)
Debt Ratio (%)
44%
Decreased by 54.67% (-55%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
David Standen Resigned
3 Years Ago on 2 Apr 2022
Small Accounts Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
4 Years Ago on 1 Jun 2021
Ms Nicola Louise Marlow Appointed
4 Years Ago on 9 Mar 2021
Lynn Ellis Resigned
4 Years Ago on 9 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 17 July 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 17 July 2024
Submitted on 8 Aug 2024
Change of name notice
Submitted on 18 Aug 2023
Certificate of change of name
Submitted on 18 Aug 2023
Declaration of solvency
Submitted on 4 Aug 2023
Registered office address changed from Cobham Hall Cobham Kent DA12 3BL to 6th Floor 9 Appold Street London EC2A 2AP on 4 August 2023
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Appointment of a voluntary liquidator
Submitted on 4 Aug 2023
Termination of appointment of David Standen as a secretary on 2 April 2022
Submitted on 28 Feb 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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