Pure Leapfrog LONDON


Pure Leapfrog started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05534395. The Pure Leapfrog company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 7-14 Great Dover Street. Postal code: SE1 4YR. Since 19th September 2013 Pure Leapfrog is no longer carrying the name "pure" The Clean Planet Trust.

The firm has 6 directors, namely Sophie P., Michael J. and Simon C. and others. Of them, John H. has been with the company the longest, being appointed on 26 February 2014 and Sophie P. has been with the company for the least time - from 1 February 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pure Leapfrog Address / Contact

Office Address 7-14 Great Dover Street
Town London
Post code SE1 4YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05534395
Date of Incorporation Thu, 11th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (153 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Sophie P.

Position: Director

Appointed: 01 February 2021

Michael J.

Position: Director

Appointed: 26 July 2017

Simon C.

Position: Director

Appointed: 26 July 2017

Graeme L.

Position: Director

Appointed: 26 July 2017

Shelagh K.

Position: Director

Appointed: 30 December 2014

John H.

Position: Director

Appointed: 26 February 2014

Barbara S.

Position: Secretary

Appointed: 22 January 2020

Resigned: 14 March 2023

Claire H.

Position: Secretary

Appointed: 30 August 2017

Resigned: 21 January 2020

Richard C.

Position: Director

Appointed: 20 January 2015

Resigned: 31 March 2018

Stephen N.

Position: Director

Appointed: 07 January 2015

Resigned: 27 September 2017

Garry C.

Position: Director

Appointed: 26 February 2014

Resigned: 15 June 2017

Susanne D.

Position: Secretary

Appointed: 05 February 2014

Resigned: 30 August 2017

Steven M.

Position: Director

Appointed: 15 May 2013

Resigned: 27 October 2016

Simon P.

Position: Director

Appointed: 15 May 2013

Resigned: 01 February 2014

Susanne D.

Position: Director

Appointed: 13 May 2013

Resigned: 27 September 2017

David B.

Position: Director

Appointed: 08 May 2013

Resigned: 01 March 2014

Karen L.

Position: Director

Appointed: 08 May 2013

Resigned: 30 September 2016

Thomas K.

Position: Director

Appointed: 12 September 2012

Resigned: 31 December 2014

Richard P.

Position: Director

Appointed: 28 March 2012

Resigned: 13 June 2013

Patrick B.

Position: Director

Appointed: 28 March 2012

Resigned: 01 June 2013

Jenny N.

Position: Director

Appointed: 26 March 2012

Resigned: 08 May 2013

Naomi W.

Position: Director

Appointed: 01 January 2011

Resigned: 08 May 2013

Martin B.

Position: Director

Appointed: 16 December 2009

Resigned: 31 August 2011

Robert R.

Position: Secretary

Appointed: 14 November 2006

Resigned: 05 February 2014

Gerald J.

Position: Director

Appointed: 14 November 2006

Resigned: 31 December 2014

Michael R.

Position: Director

Appointed: 14 November 2006

Resigned: 31 October 2013

Edward A.

Position: Director

Appointed: 11 August 2005

Resigned: 16 November 2011

Leonard B.

Position: Secretary

Appointed: 11 August 2005

Resigned: 21 November 2006

Leonard B.

Position: Director

Appointed: 11 August 2005

Resigned: 21 November 2006

Helene C.

Position: Director

Appointed: 11 August 2005

Resigned: 14 August 2006

Neil E.

Position: Director

Appointed: 11 August 2005

Resigned: 14 August 2006

Company previous names

"pure" The Clean Planet Trust September 19, 2013
""pure"" The Clean Planet Trust September 19, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st August 2023
filed on: 5th, June 2024
Free Download (42 pages)

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