LEAPFROG HOLDINGS LIMITED - WEMBLEY


Company Profile Company Filings

Overview

LEAPFROG HOLDINGS LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
LEAPFROG HOLDINGS LIMITED was incorporated 3 years ago on 20/04/2021 and has the registered number: 13346941. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LEAPFROG HOLDINGS LIMITED - WEMBLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17 CHAMBERLAYNE AVENUE
WEMBLEY
HA9 8SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHOK HIRANI Sep 1975 British Director 2021-04-20 CURRENT
MR NAINDRA HALAI Nov 1975 British Director 2021-04-20 CURRENT
PRAVIN GARARA Dec 1975 British Director 2021-04-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pravin Garara 2021-04-20 12/1975 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Naindra Halai 2021-04-20 11/1975 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ashok Arjan Hirani 2021-04-20 9/1975 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOHAUS EUROPE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
IMS IGNITE MAINTENANCE SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HEP SUPPLIES LIMITED LONDON Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
AUTOHAUS NETWORK LTD WEMBLEY Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
LEAPFROG NURSERIES LIMITED WEMBLEY ENGLAND Active -... DORMANT 88910 - Child day-care activities
HKJ HOLDINGS LIMITED HARROW ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEAPFROG HOLDINGS LIMITED 2024-01-20 30-04-2023 £3 equity
LEAPFROG_HOLDINGS_LIMITED - Accounts 2023-01-21 30-04-2022 £3 Cash

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