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RED LEOPARD MANAGEMENT LIMITED (06105055)

RED LEOPARD MANAGEMENT LIMITED (06105055) is an active UK company. incorporated on 14 February 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RED LEOPARD MANAGEMENT LIMITED has been registered for 19 years. Current directors include ADAM, Stuart James, MAY, John Joseph.

Company Number
06105055
Status
active
Type
ltd
Incorporated
14 February 2007
Age
19 years
Address
50 Jermyn Street, London, SW1Y 6LX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ADAM, Stuart James, MAY, John Joseph
SIC Codes
74990

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RED LEOPARD MANAGEMENT LIMITED

RED LEOPARD MANAGEMENT LIMITED is an active company incorporated on 14 February 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RED LEOPARD MANAGEMENT LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

06105055

LTD Company

Age

19 Years

Incorporated 14 February 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

50 Jermyn Street London, SW1Y 6LX,

Previous Addresses

235 Old Marylebone Road London NW1 5QT England
From: 17 February 2011To: 22 October 2013
19 Crown Passage St James's London SW1Y 6PP
From: 14 February 2007To: 17 February 2011
Timeline

2 key events • 2007 - 2013

Funding Officers Ownership
Company Founded
Feb 07
Director Joined
Sept 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CITY & WESTMINSTER CORPORATE FINANCE LLP

Active
Jermyn Street, LondonSW1Y 6LX
Corporate secretary
Appointed 22 Oct 2013

ADAM, Stuart James

Active
Jermyn Street, LondonSW1Y 6LX
Born May 1964
Director
Appointed 24 Sept 2013

MAY, John Joseph

Active
2 Belmont Way, CamberleyGU15 2BH
Born July 1948
Director
Appointed 14 Feb 2007

COE, Robert Michael

Resigned
Old Marylebone Road, LondonNW1 5QT
Secretary
Appointed 14 Feb 2007
Resigned 22 Oct 2013

Persons with significant control

1

Red Leopard Holdings Plc

Active
Jermyn Street, LondonSW1Y 6LX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Small
12 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
2 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
10 March 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Change Sail Address Company With Old Address
18 February 2014
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
22 October 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
22 October 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
22 October 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 May 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 March 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Move Registers To Registered Office Company
7 February 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 September 2010
AAAnnual Accounts
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
30 March 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Legacy
17 February 2009
363aAnnual Return
Legacy
28 December 2008
287Change of Registered Office
Accounts With Accounts Type Full
21 August 2008
AAAnnual Accounts
Legacy
4 March 2008
225Change of Accounting Reference Date
Legacy
19 February 2008
363aAnnual Return
Legacy
15 February 2008
353353
Legacy
15 February 2008
288cChange of Particulars
Legacy
15 February 2008
288cChange of Particulars
Incorporation Company
14 February 2007
NEWINCIncorporation