LEAP DESIGN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 04541230
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 045412300001, created on 30 June 2016. The most likely internet sites of LEAP DESIGN LIMITED are www.leapdesign.co.uk, and www.leap-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Leap Design Limited is a Private Limited Company. The company registration number is 04541230. Leap Design Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Leap Design Limited is Churchill House 120 Bunns Lane London Nw7 2as. . MELLOR, Sophie Rebecca is a Secretary of the company. MELLOR, Philip Neil is a Director of the company. Secretary JEFFRIES, Paul Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEFFRIES, Paul Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELLOR, Sophie Rebecca
Appointed Date: 08 February 2005
Director
MELLOR, Philip Neil
Appointed Date: 20 September 2002
56 years old

Resigned Directors

Secretary
JEFFRIES, Paul Stuart
Resigned: 08 February 2005
Appointed Date: 20 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
JEFFRIES, Paul Stuart
Resigned: 08 February 2005
Appointed Date: 20 September 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Philip Neil Mellor
Notified on: 20 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LEAP DESIGN LIMITED Events

08 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Registration of charge 045412300001, created on 30 June 2016
26 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

LEAP DESIGN LIMITED Charges

30 June 2016
Charge code 0454 1230 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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