Leapsquare Corporate Services started in year 1989 as Private Limited Company with registration number 02403153. The Leapsquare Corporate Services company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Hitchin at Invision House. Postal code: SG4 0TY. Since 2003/08/04 Leapsquare Corporate Services Limited is no longer carrying the name Leapsquare (1994).
Currently there are 3 directors in the the firm, namely Christopher E., Gary E. and Amanda E.. In addition one secretary - Karen B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Janet S. who worked with the the firm until 1 June 2002.
| Office Address | Invision House |
| Office Address2 | Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TY |
| Country of origin | United Kingdom |
| Registration Number | 02403153 |
| Date of Incorporation | Tue, 11th Jul 1989 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 17 April 2019
Position: Secretary
Appointed: 01 June 2002
Position: Director
Appointed: 15 March 2002
The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Amanda E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Janice E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Janice E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda E.
| Notified on | 24 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janice E.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Janice E.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David E.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Leapsquare (1994) | August 4, 2003 |
| Bradnam Enterprises | December 8, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, August 2023 |
accounts | Free Download (8 pages) |
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