Red Leopard Management Limited in LONDON

Red Leopard Management Limited LONDON

Red Leopard Management started in year 2007 as Private Limited Company with registration number 06105055. The Red Leopard Management company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 50 Jermyn Street. Postal code: SW1Y 6LX.

The firm has 2 directors, namely Stuart A., John M.. Of them, John M. has been with the company the longest, being appointed on 14 February 2007 and Stuart A. has been with the company for the least time - from 24 September 2013. As of 21 May 2024, there was 1 ex secretary - Robert C.. There were no ex directors.

Red Leopard Management Limited Address / Contact

Office Address	50 Jermyn Street
Town	London
Post code	SW1Y 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06105055
Date of Incorporation	Wed, 14th Feb 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

City & Westminster Corporate Finance Llp

Position: Corporate Secretary

Appointed: 22 October 2013

Stuart A.

Position: Director

Appointed: 24 September 2013

John M.

Position: Director

Appointed: 14 February 2007

Robert C.

Position: Secretary

Appointed: 14 February 2007

Resigned: 22 October 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Red Leopard Holdings Plc from London, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Red Leopard Holdings Plc

50 Jermyn Street, London, SW1Y 6LX, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 12th, May 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (15 pages)
CH04	Secretary's details were changed on 2021/03/10 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/18	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 235 Old Marylebone Road London NW1 5QT filed on: 18th, February 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/10/22 from 235 Old Marylebone Road London NW1 5QT England filed on: 22nd, October 2013	address	Free Download (1 page)
AP04	On 2013/10/22, company appointed a new person to the position of a secretary filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/24. filed on: 24th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, July 2013	accounts	Free Download (11 pages)
CH03	On 2013/05/01 secretary's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
CH03	On 2013/03/14 secretary's details were changed filed on: 14th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 7th, February 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/02/17 from 19 Crown Passage St James's London SW1Y 6PP filed on: 17th, February 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (11 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
CH03	On 2009/10/13 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/12/2008 from 5TH floor, 24 buckingham gate st james's london SW1E 6LB filed on: 28th, December 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (12 pages)
225	Prev sho from 29/02/2008 to 31/12/2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 15th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, February 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, February 2007	incorporation	Free Download (14 pages)