LEAPFROG LABS LIMITED

Address:
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

LEAPFROG LABS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC367846. The registration start date is November 2, 2009. The current status is Active.

Company Overview

Company Number SC367846
Company Name LEAPFROG LABS LIMITED
Registered Address 2nd Floor North Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-11-02
Account Category SMALL
Account Ref Day 30
Account Ref Month 12
Accounts Due Date 2020-12-30
Accounts Last Update 2018-12-31
Returns Due Date 2016-11-30
Returns Last Update 2015-11-02
Confirmation Statement Due Date 2020-12-14
Confirmation Statement Last Update 2019-11-02
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Office Location

2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Address 2ND FLOOR NORTH SALTIRE COURT
20 CASTLE TERRACE
Post Town EDINBURGH
Post Code EH1 2EN
Country SCOTLAND

Companies with the same location

Entity Name Office Address
B.P. BLUE PROPERTIES LP 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
LOCH EWE SPIRITS LIMITED 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
BALROSSIE HOMES LIMITED 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
NEW AGE DEVELOPERS RENTALS LIMITED 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
RED AMP LIMITED 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
COMPLETE STORAGE AND INTERIORS LIMITED 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
CL2 LLP 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
SOCIETY OF LAW ACCOUNTANTS IN SCOTLAND (THE) 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
JOHN SMITH & SON GROUP LIMITED 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
A & G SUGAR & SPICE LIMITED 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LINDSAY, Vaughan Emerson Secretary (Active) City Tower, 40 Basinghall Street, London, England, EC2V 5DE /
15 February 2016		 /
LACEY, Douglas Director (Active) 39 George Street, Edinburgh, Scotland, EH2 2HN August 1958 /
2 December 2012		 South African /
South Africa		 Principal, Leapfrog Investments
LINDSAY, Vaughan Emerson Director (Active) City Tower, 40 Basinghall Street, London, England, EC2V 5DE September 1962 /
1 June 2015		 British /
England		 Director
ROTH, James, Dr Director (Active) 39 George Street, Edinburgh, Scotland, EH2 2HN March 1969 /
2 November 2009		 British /
United Kingdom		 Principal, Leapfrog Investments
VIVIER, Johan Director (Active) 39 George Street, Edinburgh, Scotland, EH2 2HN June 1981 /
1 April 2014		 South African /
South Africa		 Associate Director
KRMADJIAN, Sally Secretary (Resigned) 11 Bancroft Court, Epping New Road, Buckhurst Hill, Essex, England, IG9 5JB /
14 April 2015		 /
SCHULER, Jamie Nina Secretary (Resigned) 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP /
19 October 2010		 /
WOOD, Andrea Barbalunga Secretary (Resigned) 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP /
1 September 2011		 /
EVERSECRETARY LIMITED Secretary (Resigned) Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES /
2 November 2009		 /
BRUNNER, Thomas William Director (Resigned) 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP September 1945 /
2 November 2009		 Usa /
Usa		 Principal, Leapfrog Investments
DEL BIANCO, Gianluca Director (Resigned) 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP April 1985 /
19 July 2013		 Italian /
South Africa		 Financial Manager
SCHULER, Jamie Nina Director (Resigned) 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP April 1976 /
2 November 2009		 German /
Scotland		 Director, Leapfrog Labs
THELANDER, Niclas Arne Svensson Director (Resigned) 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP September 1971 /
12 December 2011		 Swedish /
United Kingdom		 Commercial Strategy

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH1 2EN
SIC Code 74909 - Other professional, scientific and technical activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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