Introduction
Watch Company
L
LEAPFIELD LTD
LEAPFIELD LTD is an active company incorporated on 8 January 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LEAPFIELD LTD was registered 2 years ago.(SIC: 41201)
Status
active
Active since 2 years ago
Company No
15394671
LTD Company
Age
2 Years
Incorporated 8 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 8 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Born And Co 1st Floor Devonshire House 1 Mayfair Place London, W1J 8AJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOHNSON, Neil Derrick
Active1st Floor Devonshire House, LondonW1J 8AJ
Born June 1978
Director
Appointed 08 Jan 2024
JOHNSON, Neil Derrick
1st Floor Devonshire House, LondonW1J 8AJ
Born June 1978
Director
08 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Derrick Johnson
Active1st Floor Devonshire House, LondonW1J 8AJ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Mr Neil Derrick Johnson
1st Floor Devonshire House, LondonW1J 8AJ
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Active
Filing History
4
Description
Type
Date Filed
Document