Menna Overview
Here’s a quick overview of LEAP CHICHESTER LIMITED 👀 — a London based business that started in 2004.
LEAP CHICHESTER LIMITED
- Company statusactive
- Company No05027353
- Age22 years 6 months Incorporated 27 January 2004
- Officers5
Address
19 Hayward's Place, London, EC1R 0EH, England
LEAP CHICHESTER LIMITED is an active company incorporated on 27 January 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Capital Return Purchase Own Shares
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Capital Cancellation Shares
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2021
Resolution
5 Years Ago on 30 Jun 2021
Capital Cancellation Shares
5 Years Ago on 29 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 29 Jun 2021
Resolution
5 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTER, Jamie Stuart Charles | secretary | 06 Apr 2016 | |
| CAYLESS, Roger Lee | director | Jul 1973 | 29 Mar 2011 |
| MCGREGOR, Sara | director | Sep 1976 | 01 Apr 2021 |
| OWENS, Steven Edward | director | Dec 1970 | 06 Apr 2016 |
| TOWSEY, Paul Charles | director | Jan 1959 | 06 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Lee Cayless | Jul 1973 | 08 Apr 2021 |
| Mr Neil David Harvey | Sep 1973 | 06 Apr 2016 |
| Mr David John Kimmer | Aug 1975 | 06 Apr 2016 |
| Loveurope Group Limited | 06 Apr 2016 |
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OWENS, Steven Edward, TOWSEY, Paul Charles are mutual persons.
OWENS, Steven Edward, TOWSEY, Paul Charles are mutual persons.
OWENS, Steven Edward, TOWSEY, Paul Charles are mutual persons.
OWENS, Steven Edward, TOWSEY, Paul Charles are mutual persons.
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Menna Overview
Here’s a quick overview of LEAP CHICHESTER LIMITED 👀 — a London based business that started in 2004.