Ltd Facts The UK company register, as filed

Register entry · No. 09238975

LEAFY LANE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 29 Sep 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2014 (12 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

    1603 NEW PROVIDENCE WHARF, FAIRMONT AVENUE, LONDON, ENGLAND, E14 9PJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEAFY LANE INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
David Michael Rocke Chartered Accountant Director 29 Sep 2014 — March 1969 British · Bermuda
Brenda Diane Carbonette Chartered Accountant Director 29 Sep 2014 — May 1964 British · Bermuda

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Leafy Lane Limited company · 1574755 · Virgin Islands, British Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 21 Apr 2025 — —

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 LEAFY LANE INVESTMENTS LIMITED still trading?

The register shows LEAFY LANE INVESTMENTS LIMITED as active.

What does LEAFY LANE INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LEAFY LANE INVESTMENTS LIMITED set up?

It was incorporated on 29 September 2014.

When are LEAFY LANE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LEAFY LANE INVESTMENTS LIMITED's next confirmation statement due?

By 13 October 2027.

Who runs LEAFY LANE INVESTMENTS LIMITED?

LEAFY LANE INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 09371012 PERRANPORTH FASTENERS LTD Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  2. 09370487 PROLIGHT CONCEPTS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  3. 09370936 THINK FREE UN LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  4. 09369979 BOWCLIFFE HALL LIMITED Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices
  5. 09369805 LETMECARE LTD Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices

The file

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