LEAP PETCO LTD
LEAP PETCO LTD is an active private limited company, incorporated on 18 October 2023. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 18 July 2025, and fall under the accounts category: No Accounts Filed. LEAP PETCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15219605 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 18/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
LEAP PETCO LTD
Directors
(The company's officers)
DR EMMANOUIL HATIRIS
(~50 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MR NICOLAS MEYER
(~40 year old Swiss national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in GERMANY
Appointed on 18/10/2023
MR SIMON CLIVE GREENWOOD WHITE
(~41 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
Shareholders
(Persons of Significant Control)
Dr Emmanouil Hatiris
(~50 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/10/2023
Mr Simon Clive Greenwood White
(~41 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/10/2023
Mr Nicolas Meyer
(~40 year old Swiss national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/10/2023
Connections
(Shared officers)
- MR SIMON CLIVE GREENWOOD WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEAP PETCO LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of LEAP PETCO LTD at local scale
Map of LEAP PETCO LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)