Introduction
Watch Company
L
LEAP ACADEMY LTD
LEAP ACADEMY LTD is an active company incorporated on 28 October 2021 with the registered office located in Bournemouth. The company operates in the Education sector, specifically engaged in sports and recreation education. LEAP ACADEMY LTD was registered 4 years ago.(SIC: 85510)
Status
active
Active since 4 years ago
Company No
13709339
LTD Company
Age
4 Years
Incorporated 28 October 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
C/O Learndirect, 3rd Floor Wilson House Lorne Park Road Bournemouth, BH1 1JN,
Previous Addresses
1st Floor, Wilson House Lorne Park Road Bournemouth BH1 1JN England
From: 25 July 2023To: 17 June 2025
125 Kennington Road Kennington Oxford OX1 5PE England
From: 1 September 2022To: 25 July 2023
Lower House Hampton Bishop Hereford HR1 4LD United Kingdom
From: 28 October 2021To: 1 September 2022
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BECKETT, Michael John
Active3rd Floor Wilson House, BournemouthBH1 1JN
Born May 1965
Director
Appointed 17 Jul 2023
BECKETT, Michael John
3rd Floor Wilson House, BournemouthBH1 1JN
Born May 1965
Director
17 Jul 2023
Active
HENCHOZ, Mitchell Yann
Active3rd Floor Wilson House, BournemouthBH1 1JN
Born October 1995
Director
Appointed 11 Aug 2023
HENCHOZ, Mitchell Yann
3rd Floor Wilson House, BournemouthBH1 1JN
Born October 1995
Director
11 Aug 2023
Active
JANSE VAN RENSBURG, Wayne
Active3rd Floor Wilson House, BournemouthBH1 1JN
Born August 1981
Director
Appointed 17 Jul 2023
JANSE VAN RENSBURG, Wayne
3rd Floor Wilson House, BournemouthBH1 1JN
Born August 1981
Director
17 Jul 2023
Active
HENCHOZ, Mitchell Yann
ResignedKennington Road, OxfordOX1 5PE
Born October 1995
Director
Appointed 28 Oct 2021
Resigned 17 Jul 2023
HENCHOZ, Mitchell Yann
Kennington Road, OxfordOX1 5PE
Born October 1995
Director
28 Oct 2021
Resigned 17 Jul 2023
Resigned
HENCHOZ, Talilla
ResignedKennington Road, OxfordOX1 5PE
Born August 1993
Director
Appointed 28 Oct 2021
Resigned 17 Jul 2023
HENCHOZ, Talilla
Kennington Road, OxfordOX1 5PE
Born August 1993
Director
28 Oct 2021
Resigned 17 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Learndirect Digital Fitness Limited
ActiveLorne Park Road, BournemouthBH1 1JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Learndirect Digital Fitness Limited
Lorne Park Road, BournemouthBH1 1JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Active
Mr Mitchell Yann Henchoz
CeasedLorne Park Road, BournemouthBH1 1JN
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 17 Jul 2023
Mr Mitchell Yann Henchoz
Lorne Park Road, BournemouthBH1 1JN
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 17 Jul 2023
Ceased
Miss Talilla Henchoz
CeasedKennington Road, OxfordOX1 5PE
Born August 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 17 Jul 2023
Miss Talilla Henchoz
Kennington Road, OxfordOX1 5PE
Born August 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 17 Jul 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022