OpenCompanies

Leap Chichester Limited

Company number
05027353
Status
Active
Type
Ltd
Incorporated
27 Jan 2004
Nature of business
Advertising agencies

Registered office

19 Hayward's Place
London
EC1R 0EH

Previous names

  • Group Brand Limited (until 21 Jun 2021)
  • Loop360 Limited (until 22 Jun 2009)

Officers

NameRoleAppointedResigned
KIMMER, Eileen Joan Secretary 27 Jan 2004 9 Jul 2009
HARVEY, Neil David Director 8 Jul 2009 31 Dec 2018
KIMMER, David John Secretary 9 Jul 2009 31 Oct 2021
KIMMER, David John Director 27 Jan 2004 31 Oct 2021
MCGREGOR, Sara Director 1 Apr 2021
WALTER, Jamie Stuart Charles Secretary 6 Apr 2016
TOWSEY, Paul Charles Director 6 Apr 2016
OWENS, Steven Edward Director 6 Apr 2016
CAYLESS, Roger Lee Director 29 Mar 2011

Control

NameNature of controlNotifiedCeased
Mr David John Kimmer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Apr 2021
Mr Neil David Harvey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Apr 2021
Mr Roger Lee Cayless Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2021 16 Mar 2022
Loveurope Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 9
31 Dec 2022 - - 7
31 Dec 2021 - £0 9
31 Dec 2020 - £449 10
31 Dec 2019 - £1,029 10
31 Dec 2018 - - 15
31 Dec 2017 - £14,598 19
31 Dec 2016 £132,032 £73,728 19
31 Mar 2016 - £190,087 -
31 Mar 2015 £173,696 £265,284 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Leap Chichester Limited → Loveurope Group Limited

Companies at the same address

Data