Introduction
Watch Company
L
LEAPFIELD COMMERCIAL PROPERTIES LTD
LEAPFIELD COMMERCIAL PROPERTIES LTD is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LEAPFIELD COMMERCIAL PROPERTIES LTD was registered 3 years ago.(SIC: 41201)
Status
active
Active since 3 years ago
Company No
14772790
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
1st Floor, Born & Co. Devonshire House 1 Mayfair Place London, W1J 8AJ,
Previous Addresses
1 Lytton Road Romford RM2 5SL England
From: 31 March 2023To: 12 September 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Neil Derrick
ActiveDevonshire House, LondonW1J 8AJ
Born June 1978
Director
Appointed 31 Mar 2023
JOHNSON, Neil Derrick
Devonshire House, LondonW1J 8AJ
Born June 1978
Director
31 Mar 2023
Active
CLAUDINA PROPERTY INVESTMENTS LTD
ResignedLytton Road, RomfordRM2 5SL
Corporate director
Appointed 31 Mar 2023
Resigned 31 Mar 2023
CLAUDINA PROPERTY INVESTMENTS LTD
Lytton Road, RomfordRM2 5SL
Corporate director
31 Mar 2023
Resigned 31 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lytton Road, RomfordRM2 5SL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Ceased 31 Mar 2023
Claudina Property Investments Ltd
Lytton Road, RomfordRM2 5SL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2023
Ceased 31 Mar 2023
Ceased
Mr Neil Derrick Johnson
ActiveDevonshire House, LondonW1J 8AJ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Mr Neil Derrick Johnson
Devonshire House, LondonW1J 8AJ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024