Leap Chichester Limited (number 05027353) is a private limited company incorporated on 2004-01-27 originating in England. The business is registered at 19 Hayward's Place, London EC1R 0EH. Changed on 2021-06-21, the previous name the firm utilized was Group Brand Limited. Leap Chichester Limited operates Standard Industrial Classification: 73110 which means "advertising agencies".

Company details

Name Leap Chichester Limited
Number 05027353
Date of Incorporation: January 27, 2004
End of financial year: 31 December
Address: 19 Hayward's Place, London, EC1R 0EH
SIC code: 73110 - Advertising agencies

Moving to the 4 directors that can be found in this particular business, we can name: Sara M. (in the company from 01 April 2021), Paul T. (appointment date: 06 April 2016), Steven O. (appointed on 06 April 2016). 1 secretary is in the company: Jamie W. (appointed on 06 April 2016). The Companies House lists 4 persons of significant control, namely: Loveurope Group Limited can be found at Goswell Road, EC1R 0EH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Roger C. has over 3/4 of shares, Neil H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 352,884 447,126 342,049 321,654 285,532 339,645 413,466 518,379 741,784 -
Total Assets Less Current Liabilities 153,193 175,556 127,943 165,682 126,995 195,991 316,889 408,244 575,867 737,911
Fixed Assets 35,807 9,007 7,448 6,614 18,665 - - - - -
Intangible Fixed Assets 172 150 128 - - - - - - -
Number Shares Allotted - 8 1,000 - - - - - - -
Shareholder Funds 135,541 173,696 126,406 - - - - - - -
Tangible Fixed Assets 35,635 8,857 7,320 - - - - - - -

People with significant control

Loveurope Group Limited
6 April 2016
Address 19 Hayward's Place Goswell Road, London, EC1R 0EH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02216458
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger C.
8 April 2021 - 16 March 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors
Neil H.
6 April 2016 - 8 April 2021
Nature of control: 25-50% shares
David K.
6 April 2016 - 8 April 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 27th, September 2023 | accounts
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