LEAPFROG LAUNCHPAD LIMITED

7-14 GREAT DOVER STREET, LONDON  SE1 4YR
  • Active
  • Private Limited Company
  • Company No. 11495337
  • Last Updated: 01 Mar 2024

Company Profile

LEAPFROG LAUNCHPAD LIMITED was incorporated on Wednesday, August 1, 2018 as a Private Limited Company with registered address in LONDON. LEAPFROG LAUNCHPAD LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 20 days.

Name LEAPFROG LAUNCHPAD LIMITED
Company number 11495337
Company type Private Limited Company
Incorporation date 01 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 7-14 GREAT DOVER STREET
LONDON
SE1 4YR
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
Pure Leapfrog Great Dover Street, SE1 4YR Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Energised Ventures Limited Great Dover Street, SE1 4YR Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Lux Nova Partners Investments Limited Great Dover Street, SE1 4YR Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 29 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEAPFROG LAUNCHPAD LIMITED.

Previous Names

Name Change Date
LEAPFROG LAUNCHPAD LIMITED 01 Aug 2018