Menna Overview
Here’s a quick overview of LEAP FACTORY UK LTD 👀 — a Leamington Spa based business that started in 2020.
LEAP FACTORY UK LTD
- Company statusactive
- Company No12975402
- Age6 years 1 month Incorporated 26 October 2020
- Officers2
Address
34 Denby Buildings, Regent Grove, Leamington Spa, CV32 4NY, England
LEAP FACTORY UK LTD is an active company incorporated on 26 October 2020 and based in Leamington Spa, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2022
Gazette Notice Compulsory
4 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
5 Years Ago on 16 Jul 2021
Capital Allotment Shares
5 Years Ago on 14 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOD, Kate | director | Jan 1966 | 14 Jul 2021 |
| TOD, Kenneth Malcolm | director | May 1951 | 14 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kate Tod | Jan 1966 | 11 Mar 2025 |
| Mr Kenneth Malcolm Tod | May 1951 | 14 Jul 2021 |
| Mr Timothy Edward Valdar | Oct 1983 | 07 Feb 2021 |
| Mrs Kate Tod | Jan 1966 | 26 Oct 2020 |
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Menna Overview
Here’s a quick overview of LEAP FACTORY UK LTD 👀 — a Leamington Spa based business that started in 2020.