Ltd Facts The UK company register, as filed

Register entry · No. 01911459

LEAFHOLD LIMITED

Active Private Limited Company Incorporated 7 May 1985

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £442.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 May 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 LYMINGTON ROAD, WEST HAMPSTEAD, LONDON, NW6 1HX

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEAFHOLD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £442 0
31 Dec 2024 not published not published — £442 0
31 Dec 2023 not published not published — £442 0
31 Dec 2022 not published not published — £442 0
31 Dec 2021 not published not published — £442 0
31 Dec 2020 not published not published — £442 0

* From the following year's accounts (prior-year figures).

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Laurent Gaertner It Developer Director 28 Mar 2012 — January 1979 Belgian · United Kingdom
Thomas Alexander Jaeggi Company Director Director 22 Jun 2016 — June 1980 United Kingdom · United Kingdom
Shazia Malik Company Director Director 31 Jan 2022 — March 1967 British · England
Thomas Alexander Jaeggi Secretary 22 Jun 2016 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Laurent Gaertner Ownership of shares 25 to 50 percent 31 Oct 2017 — January 1979 Belgian · England
Mr Thomas Jaeggi Ownership of shares 25 to 50 percent 31 Oct 2017 — June 1980 British · England
Ms Shazia Malik Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Nov 2024 — March 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEAFHOLD LIMITED still trading?

The register shows LEAFHOLD LIMITED as active.

What does LEAFHOLD LIMITED do?

It files the industry code 98000 (Residents property management).

When was LEAFHOLD LIMITED set up?

It was incorporated on 7 May 1985.

When are LEAFHOLD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LEAFHOLD LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs LEAFHOLD LIMITED?

LEAFHOLD LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 01974487 19 ALMEIDA STREET LIMITED Active Private Limited Company Inc. 31 Dec 1985 98000 · Residents property management
  2. 01974386 ONE AND TWO ALMA HOUSE LIMITED Active Private Limited Company Inc. 31 Dec 1985 98000 · Residents property management
  3. 01974114 16 NELSON ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1985 98000 · Residents property management
  4. 01974172 26 ROSENDALE ROAD (RAISBECK COURT) MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1985 98000 · Residents property management
  5. 01974175 FAIRWAYS (FLAT MANAGEMENT) SOUTHPORT LIMITED Active Private Limited Company Inc. 30 Dec 1985 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House