Menna Overview
Here’s a quick overview of RINGLEAF LIMITED 👀 — a London based business that started in 2005.
RINGLEAF LIMITED
- Company statusactive
- Company No05380078
- Age21 years 4 months Incorporated 2 March 2005
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
RINGLEAF LIMITED is an active company incorporated on 2 March 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 18 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
Capital Allotment Shares
8 Years Ago on 08 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 24 May 2005 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightyear Estates Holdings Limited | 25 Jul 2017 |
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HALLAM, Paul are mutual persons.
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HALLAM, Paul are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RINGLEAF LIMITED 👀 — a London based business that started in 2005.