| Company Name | Leaper & Co. Ltd. |
|---|---|
| Director | John Mark Leaper |
| Company Status | Active |
| Company Number | 03287914 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Mark Leaper |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Lauderdale Tower Barbican London EC2Y 8BY |
| Secretary Name | Emma Leaper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2007(10 years, 6 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Lauderdale Tower Barbican London EC2Y 8BY |
| Secretary Name | Mrs Nicole Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Consultant In Education |
| Correspondence Address | 11 Cholmeley Park Highgate London N6 5ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 70 Cowcross Street London EC1M 6EJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emma Leaper 50.00% Ordinary A |
|---|---|
| 50 at £1 | John Mark Leaper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,946 |
| Cash | £45,410 |
| Current Liabilities | £59,028 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 24 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 10 January 2022 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 15 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 22 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 December 2019 | Cessation of Emma Leaper as a person with significant control on 3 January 2019 (1 page) |
| 19 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 5 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 2 January 2019 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 22 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 26 June 2018 | Notification of John Mark Leaper as a person with significant control on 1 April 2018 (2 pages) |
| 26 June 2018 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 70 Cowcross Street London EC1M 6EJ on 26 June 2018 (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 9 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2014 | Secretary's details changed for Emma Leaper on 27 November 2014 (1 page) |
| 15 December 2014 | Secretary's details changed for Emma Leaper on 27 November 2014 (1 page) |
| 15 December 2014 | Director's details changed for John Mark Leaper on 27 November 2014 (2 pages) |
| 15 December 2014 | Director's details changed for John Mark Leaper on 27 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Register inspection address has been changed from 11 Cholmeley Park London N6 5ET United Kingdom to 12 Lauderdale Tower Barbican London EC2Y 8BY (1 page) |
| 15 December 2014 | Register inspection address has been changed from 11 Cholmeley Park London N6 5ET United Kingdom to 12 Lauderdale Tower Barbican London EC2Y 8BY (1 page) |
| 15 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2014 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 8 January 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2012 | Register inspection address has been changed from 8 Broadbent Close 20-22 Highgate High Street London N6 5JW United Kingdom (1 page) |
| 4 December 2012 | Register inspection address has been changed from 8 Broadbent Close 20-22 Highgate High Street London N6 5JW United Kingdom (1 page) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2011 | Registered office address changed from 11 Cholmeley Park London N6 5ET on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 11 Cholmeley Park London N6 5ET on 20 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Register inspection address has been changed (1 page) |
| 29 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Register inspection address has been changed (1 page) |
| 29 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for John Mark Leaper on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Mark Leaper on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for John Mark Leaper on 1 October 2009 (2 pages) |
| 4 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Notice of assignment of name or new name to shares (2 pages) |
| 17 April 2008 | Notice of assignment of name or new name to shares (2 pages) |
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Resolutions
|
| 7 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Ad 07/06/07--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 6 July 2007 | Ad 07/06/07--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 7 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 31 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 October 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 21 October 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Incorporation (30 pages) |
| 4 December 1996 | Incorporation (30 pages) |