Menna Overview
Here’s a quick overview of LEFTFIELD WHEEL PROPCO LIMITED 👀 — a London based business that started in 2021.
LEFTFIELD WHEEL PROPCO LIMITED
- Company statusactive
- Company No13725144
- Age5 years Incorporated 5 November 2021
- Officers2
Address
16 Berkeley Street, London, W1J 8DZ, England
LEFTFIELD WHEEL PROPCO LIMITED is an active company incorporated on 5 November 2021 and based in London, England. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 09 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 09 Nov 2026
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 25 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EPPLESTON, Stephen Mark | director | Aug 1966 | 20 Dec 2024 |
| ROGERS, Jonathan David | director | Jul 1987 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leftfield Logistics Iv Limited | 20 Dec 2024 | |
| Bgo Uk Logistics I Holdco Ii Limited | 07 Dec 2022 | |
| Mr Ian Christopher Jason Ford | Jul 1973 | 30 Sept 2022 |
| Mr Gareth James Purcell | Mar 1980 | 30 Sept 2022 |
| Andrew Young Yoon | Nov 1971 | 05 Nov 2021 |
| Mr Karamjit Singh Kalsi | Jan 1968 | 05 Nov 2021 |
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EPPLESTON, Stephen Mark are mutual persons.
ROGERS, Jonathan David are mutual persons.
ROGERS, Jonathan David are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
FORD, Ian Christopher Jason are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
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Menna Overview
Here’s a quick overview of LEFTFIELD WHEEL PROPCO LIMITED 👀 — a London based business that started in 2021.