LEAFGALENDA LIMITED

Company summary

Company number: 02056558
Status: DISSOLVED
Incorporated / age: 19 September 198626 years
Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Beverley Joy ACTIVE	Secretary	12 Jan 2012				Swan Court, Swan Street, Old Isleworth, Middlesex, TW7 6RJ, England
WAX, Jurgen Christian ACTIVE	Director	12 Jan 2012		Germany	March 1977	Swan Court, Swan Street, Old Isleworth, Middlesex, TW7 6RJ, England
WHILLANS, David Bowie ACTIVE	Director	12 Jan 2012		England	December 1958	Swan Court, Swan Street, Old Isleworth, Middlesex, TW7 6RJ, England
PRATER, Susan Mary RESIGNED	Secretary		12 Jan 2012			1 Withdean Road, Brighton, East Sussex, BN1 5BL
BEAUMONT, Emily Jane RESIGNED	Director	01 Mar 2008	12 Jan 2012		April 1971	50, Harcombe Road, Stoke Newington, London, N16 0SA
GARBUTT, Katy Louise RESIGNED	Director		12 Jan 2012		July 1968	15 Dutchells Copse, Horsham, West Sussex, RH12 5PD
PRATER, Michael Edward RESIGNED	Director		12 Jan 2012	United Kingdom	September 1943	1 Withdean Road, Brighton, East Sussex, BN1 5BL
PRATER, Susan Mary RESIGNED	Director		12 Jan 2012		December 1943	1 Withdean Road, Brighton, East Sussex, BN1 5BL

Created	Status	Filings
28 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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