Menna Overview
Here’s a quick overview of LEAF MARQUE LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2002.
LEAF MARQUE LIMITED
- Company statusactive
- Company No04454468
- Age24 years 1 month Incorporated 5 June 2002
- Officers6
Address
National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG
LEAF MARQUE LIMITED is an active company incorporated on 5 June 2002 and based in Kenilworth, Warwickshire. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Oct 2018
Second Filing Of Director Appointment With Name
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 29 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Jun 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, James Frank | secretary | 05 Jun 2002 | |
| DAVISON, Angus James | director | May 1965 | 10 Sept 2018 |
| GREEN, Thomas Michael Curtis | director | Feb 1966 | 29 Jan 2018 |
| JONES, Stephen Philip Paul | director | Nov 1959 | 17 Dec 2015 |
| MIKE, Clare Lesley | director | Nov 1977 | 16 Sept 2024 |
| WEBSTER, David Richard | director | Oct 1975 | 16 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linking Environment And Farming (Leaf) | 01 Jun 2017 |
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Menna Overview
Here’s a quick overview of LEAF MARQUE LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2002.