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LONELYLEAP LIMITED

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LONELYLEAP LIMITED

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Key Data

Status

Active

Company No.

05900166

Incorporation date

09/08/2006

Size

Total Exemption Full

Classification

Portrait photographic activities (74.20/1 - SIC 2007);

Contacts

Registered address

Registered address

27 Tarves Way, London SE10 9JUCopy
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Latest events (Record since 09/08/2006)
dot icon30/03/2026
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon31/12/2025
Current accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-05 with updates
View PDF (5 pages)
dot icon03/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon03/06/2025
Cancellation of shares. Statement of capital on 2025-04-04
View PDF (6 pages)
dot icon24/04/2025
Termination of appointment of Gillian Teresa Hadley as a director on 2025-04-04
View PDF (1 pages)
dot icon28/03/2025
Change of details for Mr Simon John Kreitem as a person with significant control on 2020-03-06
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon22/08/2024
Satisfaction of charge 059001660002 in full
View PDF (4 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-05 with updates
View PDF (4 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon01/08/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-05 with no updates
View PDF (3 pages)
dot icon07/06/2022
Registered office address changed from 27 Tarves Way 27 Tarves Way Greenwich London SE10 9JU England to 27 Tarves Way London SE10 9JU on 2022-06-07
View PDF (1 pages)
dot icon07/06/2022
Director's details changed for Gillian Teresa Hadley on 2022-06-01
View PDF (2 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/12/2021
Registered office address changed from 1 Washington Building Deals Gateway London SE13 7SE to 27 Tarves Way 27 Tarves Way Greenwich London SE10 9JU on 2021-12-16
View PDF (1 pages)
dot icon17/08/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon22/06/2020
Memorandum and Articles of Association
View PDF (30 pages)
dot icon22/06/2020
Change of share class name or designation
View PDF (2 pages)
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with updates
View PDF (5 pages)
dot icon30/04/2020
Resolutions
View PDF (2 pages)
dot icon16/04/2020
Termination of appointment of Sophie Elizabeth Bell as a director on 2020-03-30
View PDF (1 pages)
dot icon16/04/2020
Termination of appointment of Kamilla Pooley as a secretary on 2020-03-09
View PDF (1 pages)
dot icon16/04/2020
Termination of appointment of Simon Michael Burnham Waldron as a director on 2020-03-09
View PDF (1 pages)
dot icon26/02/2020
Change of details for Mr Simon John Kreitem as a person with significant control on 2020-02-26
View PDF (2 pages)
dot icon13/09/2019
Director's details changed for Mr Simon John Kreitem on 2019-09-13
View PDF (2 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon31/01/2018
Appointment of Sophie Elizabeth Bell as a director on 2017-10-23
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon01/11/2016
Registered office address changed from 27 Tarves Way London SE10 9JU to 1 Washington Building Deals Gateway London SE13 7SE on 2016-11-01
View PDF (2 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (6 pages)
dot icon20/05/2016
Previous accounting period extended from 2015-08-31 to 2015-12-31
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (7 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon13/12/2014
Registration of charge 059001660002, created on 2014-12-12
View PDF (10 pages)
dot icon26/11/2014
Registration of charge 059001660001, created on 2014-11-21
View PDF (18 pages)
dot icon12/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon10/10/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2013
Resolutions
View PDF (47 pages)
dot icon27/08/2013
Appointment of Gillian Teresa Hadley as a director
View PDF (3 pages)
dot icon27/08/2013
Change of share class name or designation
View PDF (2 pages)
dot icon27/08/2013
Statement of capital following an allotment of shares on 2013-08-19
View PDF (4 pages)
dot icon05/06/2013
Director's details changed for Simon Michael Burnham Waldron on 2013-03-08
View PDF (2 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon01/10/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Director's details changed for Simon Michael Burnham Waldron on 2012-08-09
View PDF (2 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon12/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Total exemption full accounts made up to 2010-08-31
View PDF (12 pages)
dot icon30/06/2011
Total exemption full accounts made up to 2009-08-31
View PDF (12 pages)
dot icon20/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Registered office address changed from the Studio, Linear House Peyton Place London SE10 8RS on 2009-12-02
View PDF (2 pages)
dot icon01/10/2009
Total exemption full accounts made up to 2008-08-31
View PDF (12 pages)
dot icon24/08/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon04/02/2008
Total exemption full accounts made up to 2007-08-31
View PDF (11 pages)
dot icon23/01/2008
Return made up to 09/08/07; full list of members; amend
View PDF (7 pages)
dot icon13/08/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon13/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon09/08/2006
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

11
2021
change arrow icon0 % *

* during past year

Cash in Bank

£599,508.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.74M
-
0.00
599.51K
-
2021
11
1.74M
-
0.00
599.51K
-

Employees

2021

Employees

11 Ascended- *

Net Assets(GBP)

1.74M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

599.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon John Kreitem
Director
09/08/2006 - Present
6
Waldron, Simon Michael Burnham
Director
09/08/2006 - 09/03/2020
4
Hadley, Gillian Teresa
Director
19/08/2013 - 04/04/2025
-
Pooley, Kamilla
Secretary
09/08/2006 - 09/03/2020
-
Bell, Sophie Elizabeth
Director
23/10/2017 - 30/03/2020
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONELYLEAP LIMITED

LONELYLEAP LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at 27 Tarves Way, London SE10 9JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of LONELYLEAP LIMITED?

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LONELYLEAP LIMITED is currently Active. It was registered on 09/08/2006 .

Where is LONELYLEAP LIMITED located?

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LONELYLEAP LIMITED is registered at 27 Tarves Way, London SE10 9JU.

What does LONELYLEAP LIMITED do?

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LONELYLEAP LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

How many employees does LONELYLEAP LIMITED have?

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LONELYLEAP LIMITED had 11 employees in 2021.

What is the latest filing for LONELYLEAP LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2024-12-31.