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Leapfield Ev Ltd

Leapfield Ev Ltd is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Leapfield Ev Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15556343
Private limited company
Age
1 year 6 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Contact
Address
1st Floor, Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 1 Lytton Road Romford RM2 5SL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1978
Mr Neil Derrick Johnson
PSC • British • Lives in England • Born in Jun 1978
Mr John Palmer
PSC • British • Lives in England • Born in Jan 1965
Mr Joseph Stephen Anthony Sullivan
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Wisbech Road March Ltd
Neil Derrick Johnson is a mutual person.
Active
Commercial Property Acquisitions Ltd
Neil Derrick Johnson is a mutual person.
Active
Leapfield Commercial Properties Ltd
Neil Derrick Johnson is a mutual person.
Active
Leapfield Ltd
Neil Derrick Johnson is a mutual person.
Active
Financials
Leapfield Ev Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Own Shares Purchased
2 Months Ago on 17 Jun 2025
Joseph Stephen Anthony Sullivan (PSC) Appointed
4 Months Ago on 1 May 2025
John Palmer (PSC) Appointed
4 Months Ago on 1 May 2025
Neil Derrick Johnson (PSC) Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Own Shares Purchased
7 Months Ago on 5 Feb 2025
Notification of PSC Statement
7 Months Ago on 30 Jan 2025
Neil Derrick Johnson (PSC) Resigned
7 Months Ago on 29 Jan 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mr Neil Derrick Johnson Details Changed
7 Months Ago on 29 Jan 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Jun 2025
Withdrawal of a person with significant control statement on 11 June 2025
Submitted on 11 Jun 2025
Notification of Neil Derrick Johnson as a person with significant control on 1 May 2025
Submitted on 11 Jun 2025
Notification of Joseph Stephen Anthony Sullivan as a person with significant control on 1 May 2025
Submitted on 11 Jun 2025
Notification of John Palmer as a person with significant control on 1 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 23 May 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 1 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Feb 2025
Notification of a person with significant control statement
Submitted on 30 Jan 2025
Cessation of Neil Derrick Johnson as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Repayment History
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