LEAPSCHEME LIMITED
Overview
| Company Name | LEAPSCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13421227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAPSCHEME LIMITED?
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is LEAPSCHEME LIMITED located?
| Registered Office Address | Unit M2 Ivanhoe Office Park LE65 2AB Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAPSCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LEAPSCHEME LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for LEAPSCHEME LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ivanhoe Business Park Ashby-De-La-Zouch Leicestershire LE65 2AB England to Unit M2 Ivanhoe Office Park Ashby-De-La-Zouch LE65 2AB on Jun 02, 2026 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Jon Anthony Ruddock as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David George Chapman as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
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Who are the officers of LEAPSCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, Dominic William | Director | Business Park LE65 2AB Ashby-De-La-Zouch Ivanhoe Leicestershire England | England | British | 126830610002 | |||||
| MILLINGTON, Andrew | Director | Business Park LE65 2AB Ashby-De-La-Zouch Ivanhoe Leicestershire England | England | British | 283607440001 | |||||
| RUDDOCK, Jon Anthony | Director | Ivanhoe Office Park LE65 2AB Ashby-De-La-Zouch Unit M2 England | United Kingdom | British | 322611740001 | |||||
| WATTERSON, Janine Helen | Director | Business Park LE65 2AB Ashby-De-La-Zouch Ivanhoe Leicestershire England | England | British | 204209240001 | |||||
| CHAPMAN, David George | Director | Business Park LE65 2AB Ashby-De-La-Zouch Ivanhoe Leicestershire England | England | British | 240621260001 |
Who are the persons with significant control of LEAPSCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engineering Management Limited | May 26, 2021 | Business Park LE65 2AB Ashby-De-La-Zouch Ivanhoe Leicestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0