LEMMINGS LEAP LIMITED

Profile LEMMINGS LEAP LIMITED

Actual on 01.09.2021
Company name
LEMMINGS LEAP LIMITED
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Company number
11330178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2018
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4 COMET HOUSE CALLEVA PARK, ALDERMASTON, ENGLAND, READING, RG7 8JA
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PSC and Officers LEMMINGS LEAP LIMITED

Officers

(as of 23.09.2020)

STEPHENS, Nicholas
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: 12 Carrington Crescent Tadley, England, Hampshire, RG26 4XE
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
WIESNER, Olena
Status: Not active
Appointed on: Thursday, 26 April 2018
Resigned on: Monday, 30 July 2018
Correspondence address: 2a Zodiac House Calleva Park, Aldermaston, United Kingdom, RG7 8HN
Nationality: American
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United States
DENTON, Lynda Maria
Status: Not active
Appointed on: Monday, 30 July 2018
Resigned on: Thursday, 18 July 2019
Correspondence address: 2a Zodiac House Calleva Park, Aldermaston, England, Berkshire, RG7 8HN
Nationality: Irish
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
POMROY, Nicholas Stephen
Status: Not active
Appointed on: Thursday, 18 July 2019
Resigned on: Wednesday, 13 November 2019
Correspondence address: 4 Comet House Calleva Park, Aldermaston, England, Berkshire, RG7 8JA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Nicholas Stephen Pomroy
Status: Active
Notified on: Thursday, 18 July 2019
Correspondence address: 4 Comet House Aldermaston, England, Berkshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Stephens
Status: Active
Notified on: Thursday, 14 November 2019
Correspondence address: 12 Carrington Crescent Tadley, England, Hampshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Stephens
Status: Active
Notified on: Thursday, 14 November 2019
Correspondence address: 12 Carrington Crescent Tadley, England, Hampshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Athimare Madjassiri
Status: Active
Notified on: Monday, 12 July 2021
Correspondence address: C/O 9c Pioneer House Coventry, United Kingdom
Nationality: French
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Stephens
Status: Not active
Notified on: Thursday, 14 November 2019
Correspondence address: 12 Carrington Crescent Tadley, England, Hampshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Olena Wiesner
Status: Not active
Notified on: Thursday, 26 April 2018
Correspondence address: 2a Zodiac House Aldermaston, United Kingdom
Nationality: American
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Lynda Maria Denton
Status: Not active
Notified on: Monday, 30 July 2018
Correspondence address: 2a Zodiac House Aldermaston, England, Berkshire
Nationality: Irish
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Stephen Pomroy
Status: Not active
Notified on: Thursday, 18 July 2019
Correspondence address: 4 Comet House Aldermaston, England, Berkshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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