LEAP PERFORMANCE LTD
LYMINGTON LEAP PERFORMANCE & LIFE COACHING LIMITED

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Company number 04266061
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 127 SOUTHAMPTON ROAD, LYMINGTON, HAMPSHIRE, SO41 9GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of LEAP PERFORMANCE LTD are www.leapperformance.co.uk, and www.leap-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to New Milton Rail Station is 4.7 miles; to Ashurst New Forest Rail Station is 8.9 miles; to Southampton Town Quay is 11.2 miles; to Southampton Central Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leap Performance Ltd is a Private Limited Company. The company registration number is 04266061. Leap Performance Ltd has been working since 07 August 2001. The present status of the company is Active. The registered address of Leap Performance Ltd is 127 Southampton Road Lymington Hampshire So41 9gr. The company`s financial liabilities are £26.05k. It is £-10.48k against last year. The cash in hand is £153.24k. It is £4.11k against last year. And the total assets are £167.72k, which is £-5.08k against last year. STEVENS, Brenda is a Secretary of the company. STEVENS, Paul John is a Director of the company. Secretary STEVENS, Michael has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


leap performance Key Finiance

LIABILITIES £26.05k
-29%
CASH £153.24k
+2%
TOTAL ASSETS £167.72k
-3%
All Financial Figures

Current Directors

Secretary
STEVENS, Brenda
Appointed Date: 21 March 2007

Director
STEVENS, Paul John
Appointed Date: 07 August 2001
59 years old

Resigned Directors

Secretary
STEVENS, Michael
Resigned: 21 March 2007
Appointed Date: 07 August 2001

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Paul John Stevens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEAP PERFORMANCE LTD Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Aug 2016
Secretary's details changed for Brenda Stevens on 31 July 2016
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
14 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution

14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
07 Aug 2001
Incorporation