LEAP AERO LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15101707
- Last Updated: 01 Mar 2024
Company Profile
LEAP AERO LTD was incorporated on Tuesday, August 29, 2023 as a Private Limited Company with registered address in LONDON. LEAP AERO LTD has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 1 year 1 month.
| Name | LEAP AERO LTD |
|---|---|
| Company number | 15101707 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Samuel Darkin Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Mark Booth Nationality: British |
Dates: Tuesday, August 29, 2023 - Wednesday, February 7, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 29 May 2025, (241 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEAP AERO LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEAP AERO LTD | 29 Aug 2023 |
| APEX AERO GROUP LTD | 16 Dec 2023 |