LEAPER & CO. LTD.

Profile LEAPER & CO. LTD.

Actual on 01.12.2020
Company name
LEAPER & CO. LTD.
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Company number
03287914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
70 COWCROSS STREET, ENGLAND, LONDON, EC1M 6EJ
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PSC and Officers LEAPER & CO. LTD.

Officers

(as of 19.09.2020)

LEAPER, Emma
Status: Active
Appointed on: Thursday, 07 June 2007
Correspondence address: Lauderdale Tower, Barbican, England, London, EC2Y 8BY, 12
Role: Secretary
LEAPER, John Mark
Status: Active
Appointed on: Wednesday, 04 December 1996
Correspondence address: Lauderdale Tower, Barbican, England, London, EC2Y 8BY, 12
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Engineering Consultant
Country of residence: England
HARRISON, Nicole
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Thursday, 07 June 2007
Correspondence address: 11 Cholmeley Park, Highgate, London, N6 5ET
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Mark Leaper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 70
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Mark Leaper
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: England, London, 70
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Emma Leaper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 70
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Leaper
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 70
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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