LEAP CHICHESTER LIMITED
19 HAYWARD'S PLACE, LONDON EC1R 0EH- Active
- Private Limited Company
- Company No. 05027353
- Last Updated: 01 Mar 2024
Company Profile
LEAP CHICHESTER LIMITED was incorporated on Tuesday, January 27, 2004 as a Private Limited Company with registered address in LONDON. LEAP CHICHESTER LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years and 27 days.
| Name | LEAP CHICHESTER LIMITED |
|---|---|
| Company number | 05027353 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 HAYWARD'S PLACE LONDON EC1R 0EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Lee Cayless Nationality: British |
Dates: Thursday, April 8, 2021 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil David Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
|
| Mr David John Kimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
|
| Loveurope Group Limited EC1R 0EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEAP CHICHESTER LIMITED | 27 Jan 2004 |
| LOOP360 LIMITED | 22 Jun 2009 |
| GROUP BRAND LIMITED | 21 Jun 2021 |