LEAPMAN EXPORTS LIMITED

Hellopages » Greater London » Islington » EC1R 5HL
Company number 00943176
Status Active
Incorporation Date 27 November 1968
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LEAPMAN EXPORTS LIMITED are www.leapmanexports.co.uk, and www.leapman-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leapman Exports Limited is a Private Limited Company. The company registration number is 00943176. Leapman Exports Limited has been working since 27 November 1968. The present status of the company is Active. The registered address of Leapman Exports Limited is 3 Coldbath Square London Ec1r 5hl. . MARSH, Lisa Beth is a Secretary of the company. LEAPMAN, Brian Alexander Bennett is a Director of the company. Secretary LEAPMAN, Brian Alexander Bennett has been resigned. Secretary LEAPMAN, Lucy Julia has been resigned. Director LEAPMAN, Lucy Julia has been resigned. Director LEAPMAN, Roger Bennett has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARSH, Lisa Beth
Appointed Date: 24 February 2000

Director

Resigned Directors

Secretary
LEAPMAN, Brian Alexander Bennett
Resigned: 24 February 2000
Appointed Date: 04 November 1992

Secretary
LEAPMAN, Lucy Julia
Resigned: 04 November 1992

Director
LEAPMAN, Lucy Julia
Resigned: 04 November 1992
123 years old

Director
LEAPMAN, Roger Bennett
Resigned: 15 January 2000
96 years old

Persons With Significant Control

Mr Brian Alexander Bennett Leapman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEAPMAN EXPORTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 72 more events
09 Oct 1987
Accounts for a small company made up to 28 February 1987

09 Oct 1987
Return made up to 16/06/87; full list of members

03 Jan 1987
Accounts for a small company made up to 28 February 1986

03 Jan 1987
Return made up to 22/05/86; full list of members

23 Jul 1986
Particulars of mortgage/charge

LEAPMAN EXPORTS LIMITED Charges

13 March 2000
Debenture
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1993
Fixed charge
Delivered: 8 April 1993
Status: Satisfied on 21 March 2000
Persons entitled: Barclays Bank PLC
Description: All amounts due to the company by buyers on whom the…
15 July 1986
Debenture stock instrument 2025
Delivered: 23 July 1986
Status: Satisfied on 9 December 1992
Persons entitled: L J Leapman P L Leapman R B Leapman B a B Leapman
Description: L/H property k/a factory and warehouse premises 73…
3 July 1986
Legal charge
Delivered: 18 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse premises medina road luton bedfordshire T.n bd…