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Leafy Lane Investments Limited

Leafy Lane Investments Limited is an active company incorporated on 29 September 2014 with the registered office located in London, Greater London. Leafy Lane Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09238975
Private limited company
Age
11 years
Incorporated 29 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1603 New Providence Wharf Fairmont Avenue
London
E14 9PJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Bermuda • Born in May 1964
Director • British • Lives in Bermuda • Born in Mar 1969
Leafy Lane Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 908) Limited
Brenda Diane Carbonette and David Michael Rocke are mutual people.
Active
Nameco (No. 1112) Limited
Brenda Diane Carbonette and David Michael Rocke are mutual people.
Active
Dark Gate Properties Limited
Brenda Diane Carbonette and David Michael Rocke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£329K
Decreased by £182K (-36%)
Turnover
£2.31M
Increased by £222K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£9.08M
Increased by £275K (+3%)
Total Liabilities
-£8.78M
Decreased by £246K (-3%)
Net Assets
£301K
Increased by £521K (-237%)
Debt Ratio (%)
97%
Decreased by 5.81% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Leafy Lane Limited (PSC) Appointed
6 Months Ago on 21 Apr 2025
David Michael Rocke (PSC) Resigned
6 Months Ago on 21 Apr 2025
Brenda Carbonette (PSC) Resigned
6 Months Ago on 21 Apr 2025
Group Accounts Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Oct 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 10 Oct 2025
Cessation of David Michael Rocke as a person with significant control on 21 April 2025
Submitted on 25 Apr 2025
Notification of Leafy Lane Limited as a person with significant control on 21 April 2025
Submitted on 25 Apr 2025
Cessation of Brenda Carbonette as a person with significant control on 21 April 2025
Submitted on 25 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 14 Oct 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 12 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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