Introduction
Watch Company
L
LEAPFIELD EV LTD
LEAPFIELD EV LTD is an active company incorporated on 12 March 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LEAPFIELD EV LTD was registered 2 years ago.(SIC: 41201)
Status
active
Active since 2 years ago
Company No
15556343
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 12 March 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 11 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
1st Floor, Born & Co. Devonshire House 1 Mayfair Place London, W1J 8AJ,
Previous Addresses
1 Lytton Road Romford RM2 5SL England
From: 12 March 2024To: 29 January 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares Treas...
Funding Round
May 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
4
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOHNSON, Neil Derrick
ActiveDevonshire House, LondonW1J 8AJ
Born June 1978
Director
Appointed 12 Mar 2024
JOHNSON, Neil Derrick
Devonshire House, LondonW1J 8AJ
Born June 1978
Director
12 Mar 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Derrick Johnson
ActiveDevonshire House, LondonW1J 8AJ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2025
Mr Neil Derrick Johnson
Devonshire House, LondonW1J 8AJ
Born June 1978
Ownership of shares 25 to 50 percent
01 May 2025
Active
Mr John Palmer
ActiveDevonshire House, LondonW1J 8AJ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2025
Mr John Palmer
Devonshire House, LondonW1J 8AJ
Born January 1965
Ownership of shares 25 to 50 percent
01 May 2025
Active
Mr Joseph Stephen Anthony Sullivan
ActiveDevonshire House, LondonW1J 8AJ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2025
Mr Joseph Stephen Anthony Sullivan
Devonshire House, LondonW1J 8AJ
Born January 1975
Ownership of shares 25 to 50 percent
01 May 2025
Active
Mr Neil Derrick Johnson
CeasedDevonshire 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 12 Mar 2024
Ceased 29 Jan 2025
Mr Neil Derrick Johnson
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
12 Mar 2024
Ceased 29 Jan 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 June 2025
5 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 February 2025
30 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025