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Company Information for

LEAFGREEN DISPLAYS LIMITED

UNIT 8 DELTA BUSINESS PARK, 10 SMUGGLERS WAY, LONDON, SW18 1EG,
Company Registration Number
02073717
Private Limited Company
Active

Company Overview

About Leafgreen Displays Ltd
LEAFGREEN DISPLAYS LIMITED was founded on 1986-11-13 and has its registered office in London. The organisation's status is listed as "Active". Leafgreen Displays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEAFGREEN DISPLAYS LIMITED
 
Legal Registered Office
UNIT 8 DELTA BUSINESS PARK
10 SMUGGLERS WAY
LONDON
SW18 1EG
Other companies in SW18
 
Filing Information
Company Number 02073717
Company ID Number 02073717
Date formed 1986-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371111691  
Last Datalog update: 2019-07-05 07:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAFGREEN DISPLAYS LIMITED

Company Officers of LEAFGREEN DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
LUCY ITKIN
Company Secretary 1993-09-23
SIMON EDWARD ITKIN
Company Secretary 2009-02-25
LUCY ITKIN
Director 2009-02-25
SIMON EDWARD ITKIN
Director 1992-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY-ANN ITKIN
Company Secretary 1992-02-01 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWARD ITKIN LEAFGREEN ESTATES LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-17 Active
LUCY ITKIN LEAFGREEN ESTATES LIMITED Director 2002-11-15 CURRENT 2002-10-17 Active
SIMON EDWARD ITKIN LEAFGREEN ESTATES LIMITED Director 2002-11-15 CURRENT 2002-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-06-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-03-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0101/02/15 ANNUAL RETURN FULL LIST
2014-03-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0101/02/14 ANNUAL RETURN FULL LIST
2013-08-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0101/02/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0101/02/12 ANNUAL RETURN FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ITKIN / 01/02/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD ITKIN / 01/02/2012
2012-04-25CH03SECRETARY'S DETAILS CHNAGED FOR LUCY ITKIN on 2012-02-01
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM 66 Chiltern Street London W1U 4JT
2011-08-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/11 FROM 66 Wigmore Street London W1U 2SB
2010-07-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0101/02/10 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD ITKIN / 01/10/2009
2009-05-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-04-07288aSECRETARY APPOINTED SIMON EDWARD ITKIN
2009-03-23288aDIRECTOR APPOINTED LUCY ITKIN
2008-08-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND
2008-04-18363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-10363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-03-06353LOCATION OF REGISTER OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-28363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-25363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2003-04-10353LOCATION OF REGISTER OF MEMBERS
2003-04-10363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-05-02363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-04-17288cSECRETARY'S PARTICULARS CHANGED
2002-04-17288cDIRECTOR'S PARTICULARS CHANGED
2001-06-25363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-06-12363aRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-04-27363aRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-10-15SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1998-02-23363aRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-03-26353LOCATION OF REGISTER OF MEMBERS
1997-03-26363aRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1997-03-26363aRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1997-03-26363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: WINCHESTER HOUSE 6TH FLOOR 259/269 OLD MARYLEBONE ROAD LONDON, NW1 5RW
1996-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-05-19363xRETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1993-12-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEAFGREEN DISPLAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAFGREEN DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-01 £ 15,634
Creditors Due After One Year 2011-12-01 £ 26,674
Creditors Due Within One Year 2012-12-01 £ 341,609
Creditors Due Within One Year 2011-12-01 £ 356,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAFGREEN DISPLAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2012-12-01 £ 19,001
Cash Bank In Hand 2011-12-01 £ 6,015
Current Assets 2012-12-01 £ 50,021
Current Assets 2011-12-01 £ 44,382
Debtors 2012-12-01 £ 21,270
Debtors 2011-12-01 £ 25,367
Fixed Assets 2012-12-01 £ 317,728
Fixed Assets 2011-12-01 £ 333,848
Shareholder Funds 2012-12-01 £ 10,506
Shareholder Funds 2011-12-01 £ 5,098
Stocks Inventory 2012-12-01 £ 9,750
Stocks Inventory 2011-12-01 £ 13,000
Tangible Fixed Assets 2012-12-01 £ 300,020
Tangible Fixed Assets 2011-12-01 £ 303,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAFGREEN DISPLAYS LIMITED registering or being granted any patents
Domain Names

LEAFGREEN DISPLAYS LIMITED owns 2 domain names.

leafgreen.co.uk   leafgreendisplays.co.uk  

Trademarks
We have not found any records of LEAFGREEN DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAFGREEN DISPLAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LEAFGREEN DISPLAYS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where LEAFGREEN DISPLAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAFGREEN DISPLAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAFGREEN DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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