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THE LEAP OVERSEAS LIMITED
Company
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 %)
Download Balance Sheet for 2014-2017
REGISTRATION INFO
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UK
Eastleigh
Company name
THE LEAP OVERSEAS LIMITED
Company number
04383531
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Feb 2002
Age - 24 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
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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
THE LEADING BUSINESS LIMITED
THE LEAN CONSORTIUM LIMITED
THE LEARNING AND PERFORMANCE INSTITUTE LIMITED
THE LEARNING CURVE (TLC) LIMITED
THE LEARNING LADDER LTD
THE LEARNING MACHINE LTD
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
70
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
79
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
61
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
REVIEWS
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Excellent according to the company’s financial health.