OpenCompanies

Leap Factory UK Ltd

Company number
12975402
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2020
Nature of business
Construction of domestic buildings

Registered office

34 Denby Buildings
Regent Grove
Leamington Spa
CV32 4NY

Officers

NameRoleAppointedResigned
HARRIS, Meshach Director 14 Jul 2021 29 Dec 2023

Control

NameNature of controlNotifiedCeased
Mrs Kate Tod Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Oct 2020 7 Feb 2021
Mr Timothy Edward Valdar Significant Influence Or Control 7 Feb 2021 18 Sep 2024
Mrs Kate Tod Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2025
Mr Kenneth Malcolm Tod Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
14 Jul 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Oct 2023 - 0
31 Oct 2022 Dormant £100 -
31 Oct 2021 Dormant £100 -

Connections

Companies at the same address

Data