OpenCompanies

Leap Chichester Limited

Company number
05027353
Status
Active
Type
Private Limited Company
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

Directors’ other companies

Companies at the same address

Data