Introduction
Watch Company
L
LEAPMAN & CO LIMITED
LEAPMAN & CO LIMITED is an active company incorporated on 25 November 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. LEAPMAN & CO LIMITED was registered 1 year ago.(SIC: 69201, 69203)
Status
active
Active since 1 years ago
Company No
16099525
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Unit 6 30 Friern Park London, N12 9DA,
Previous Addresses
45 Church Crescent London N20 0JR England
From: 25 November 2024To: 23 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEAPMAN, Henry Jonathan
Active30 Friern Park, LondonN12 9DA
Secretary
Appointed 24 Oct 2025
LEAPMAN, Henry Jonathan
30 Friern Park, LondonN12 9DA
Secretary
24 Oct 2025
Active
LEAPMAN, Daniel Robert
Active30 Friern Park, LondonN12 9DA
Born May 1993
Director
Appointed 23 Mar 2025
LEAPMAN, Daniel Robert
30 Friern Park, LondonN12 9DA
Born May 1993
Director
23 Mar 2025
Active
LEAPMAN, Henry Jonathan
ResignedFriern Park, LondonN12 9DA
Born December 1950
Director
Appointed 25 Nov 2024
Resigned 23 Mar 2025
LEAPMAN, Henry Jonathan
Friern Park, LondonN12 9DA
Born December 1950
Director
25 Nov 2024
Resigned 23 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Robert Leapman
Active30 Friern Park, LondonN12 9DA
Born May 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2025
Mr Daniel Robert Leapman
30 Friern Park, LondonN12 9DA
Born May 1993
Ownership of shares 75 to 100 percent
23 Mar 2025
Active
Mr Henry Jonathan Leapman
CeasedFriern Park, LondonN12 9DA
Born December 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Ceased 23 Mar 2025
Mr Henry Jonathan Leapman
Friern Park, LondonN12 9DA
Born December 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Ceased 23 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
12 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2025
23 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2025
23 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2025