LEAP29 LIMITED - WILMSLOW


Company Profile Company Filings

Overview

LEAP29 LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
LEAP29 LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899908. The accounts status is FULL and accounts are next due on 31/03/2024.

LEAP29 LIMITED - WILMSLOW

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BOLLIN HOUSE RIVERSIDE PARK
WILMSLOW
CHESHIRE
SK9 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN JOHN WARD Jul 1980 British Director 2012-11-07 CURRENT
MR PATRICK JOHN KEELY Apr 1959 British Director 1999-12-24 CURRENT
MR MARK RAYMOND CUNLIFFE Oct 1980 British Director 2022-07-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-12-24 UNTIL 1999-12-24 RESIGNED
MR ANDREW WHITE Nov 1954 British Director 2012-11-01 UNTIL 2017-10-29 RESIGNED
MR MATTHEW DONALD WELLS May 1978 British Director 2020-08-28 UNTIL 2022-07-04 RESIGNED
MRS ZOE JANE WATSON Jan 1976 British Director 2012-11-01 UNTIL 2014-06-01 RESIGNED
DAVID PHILLIP MADELEY Aug 1960 British Director 2017-11-07 UNTIL 2020-01-31 RESIGNED
LEWIS MORGAN HALL Nov 1953 British Director 2003-08-04 UNTIL 2012-10-31 RESIGNED
HARRIET JANE DUDGEON Aug 1959 British Director 1999-12-24 UNTIL 2012-10-31 RESIGNED
MR FRANCIS JOSEPH DUNLEAVY Dec 1967 Irish Director 2004-09-15 UNTIL 2008-02-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-12-24 UNTIL 1999-12-24 RESIGNED
MRS ZOE JANE WATSON Secretary 2012-11-07 UNTIL 2014-06-01 RESIGNED
HARRIET JANE DUDGEON Aug 1959 British Secretary 1999-12-24 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leap29 Holdings Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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