LEAP FACTORY UK LTD

HARPENDEN HALL C/O TIM VALDAR, SOUTHDOWN ROAD, HARPENDEN  AL5 1TE
  • Active
  • Private Limited Company
  • Company No. 12975402
  • Last Updated: 01 Mar 2024

Company Profile

LEAP FACTORY UK LTD was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in HARPENDEN. LEAP FACTORY UK LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years and 21 days.

Name LEAP FACTORY UK LTD
Company number 12975402
Company type Private Limited Company
Incorporation date 26 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address HARPENDEN HALL C/O TIM VALDAR
SOUTHDOWN ROAD
HARPENDEN
AL5 1TE
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 Kenneth Malcolm Tod Nationality: British Dates: Wednesday, July 14, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Timothy Edward Valdar Nationality: British Dates: Sunday, February 7, 2021 - present
significant influence or control
Mrs Kate Tod Nationality: British Dates: Monday, October 26, 2020 - Sunday, February 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-108 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEAP FACTORY UK LTD.

Previous Names

Name Change Date
LEAP FACTORY UK LTD 26 Oct 2020