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THE LEAP OVERSEAS LIMITED

Company
THE LEAP OVERSEAS LIMITED (04383531)

THE LEAP OVERSEAS

Phone: +44 (0)1672 519 922
A⁺ rating

KEY FINANCES

Year
2017
Assets
£344.04k ▲ £41.9k (13.87 %)
Cash
£342.55k ▲ £63.67k (22.83 %)
Liabilities
£243.59k ▲ £33.7k (16.06 %)
Net Worth
£100.46k ▲ £8.2k (8.89 %)

REGISTRATION INFO

Company name
THE LEAP OVERSEAS LIMITED
Company number
04383531
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Feb 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
theleap.co.uk
Phones
+44 (0)1672 519 922
01672 519 922
Registered Address
FLEMMING COURT,
LEIGH ROAD,
EASTLEIGH,
HAMPSHIRE,
SO50 9PD

ECONOMIC ACTIVITIES

79110
Travel agency activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100

See Also


Last update 2018

THE LEAP OVERSEAS LIMITED DIRECTORS

Guy Russell Whitehead

  Acting
Appointed
20 January 2006
Occupation
Travel
Role
Secretary
Nationality
British
Address
72 Compton Bassett, Calne, Wiltshire, SN11 8SN
Name
WHITEHEAD, Guy Russell

Charles Alan Peter Norwood

  Acting
Appointed
27 February 2002
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
Windy Hollow Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7XA
Country Of Residence
United Kingdom
Name
NORWOOD, Charles Alan Peter

Meregan Antoinette Margaret Norwood

  Acting
Appointed
27 February 2002
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
Windy Hollow Sheepdrove, Lambourn, Hungerford, RG17 7XA
Country Of Residence
United Kingdom
Name
NORWOOD, Meregan Antoinette Margaret

Guy Russell Whitehead

  Acting
Appointed
08 March 2002
Occupation
Travel
Role
Director
Age
60
Nationality
British
Address
72 Compton Bassett, Calne, Wiltshire, SN11 8SN
Country Of Residence
England
Name
WHITEHEAD, Guy Russell

Camilla Jayne Whitehead

  Resigned
Appointed
06 September 2002
Resigned
20 January 2006
Role
Secretary
Address
72 Compton Bassett, Calne, Wiltshire, SN11 8SN
Name
WHITEHEAD, Camilla Jayne

Guy Russell Whitehead

  Resigned PSC
Appointed
08 March 2002
Resigned
06 September 2002
Occupation
Travel
Role
Secretary
Nationality
British
Address
72 Compton Bassett, Calne, Wiltshire, SN11 8SN
Name
WHITEHEAD, Guy Russell
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

M W DOUGLAS & COMPANY LIMITED

  Resigned
Appointed
27 February 2002
Resigned
27 February 2002
Role
Nominee Secretary
Address
Regent House, 316 Beulah Hill, London, SE19 3HP
Name
M W DOUGLAS & COMPANY LIMITED

DOUGLAS NOMINEES LIMITED

  Resigned
Appointed
27 February 2002
Resigned
27 February 2002
Role
Nominee Director
Address
Regent House, 316 Beulah Hill, London, SE19 3HF
Name
DOUGLAS NOMINEES LIMITED

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Excellent according to the company’s financial health.