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Officers8

Documents23

Additional data

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Last updated: Jun 01, 2024

TWINLEAF GR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 2017 (7 years ago)

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Summary

NameTWINLEAF GR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11053433
Incorporation Date08 Nov 2017 (7 years ago) / 2575 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

LIGHTYEAR ESTATES HOLDINGS LIMITED

Person with significant control


Appointed on08 Nov 2017

Resigned on22 Aug 2022

corporate

IndividualUnited Kingdom

BLACKTHORN GR LIMITED

Person with significant control


Appointed on22 Aug 2022

individual

IndividualUnited Kingdom

Hallam, Paul

Director


Appointed on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on08 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on10 Jul 2019

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on08 Nov 2017

Resigned on10 Jul 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with updatesCS01View
14 Nov 2022Cessation of a person with significant controlPSC07View
14 Nov 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 06 Dec 2018
Mortgages
  • Charges5
  • Outstanding5

Related companies by officers

Frequently asked questions

Where is TWINLEAF GR LIMITED's headquarters?

TWINLEAF GR LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is TWINLEAF GR LIMITED's industry?

TWINLEAF GR LIMITED is in the industry of Dormant Company

What year was TWINLEAF GR LIMITED started?

TWINLEAF GR LIMITED was started in 2017

Sources: Companies House