Leapfrog Holdings Limited HARROW


Leapfrog Holdings Limited is a private limited company that can be found at 2Nd Floor Dunwoody House, 396 Kenton Road, Harrow HA3 9DH. Incorporated on 2021-04-20, this 3-year-old company is run by 3 directors.
Director Ashok H., appointed on 20 April 2021. Director Naindra H., appointed on 20 April 2021. Director Pravin G., appointed on 20 April 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2022-11-17 and the date for the following filing is 2023-12-01. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Leapfrog Holdings Limited Address / Contact

Office Address 2nd Floor Dunwoody House
Office Address2 396 Kenton Road
Town Harrow
Post code HA3 9DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13346941
Date of Incorporation Tue, 20th Apr 2021
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Ashok H.

Position: Director

Appointed: 20 April 2021

Naindra H.

Position: Director

Appointed: 20 April 2021

Pravin G.

Position: Director

Appointed: 20 April 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Naindra H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pravin G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ashok H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Naindra H.

Notified on 20 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Pravin G.

Notified on 20 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Ashok H.

Notified on 20 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand3 
Net Assets Liabilities33
Other
Average Number Employees During Period1 
Net Current Assets Liabilities3 
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Address change date: Fri, 19th Jan 2024. New Address: 17 Chamberlayne Avenue Wembley HA9 8SR. Previous address: 2nd Floor Dunwoody House 396 Kenton Road Harrow Middlesex HA3 9DH United Kingdom
filed on: 19th, January 2024
Free Download (1 page)

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