LEAPGOLD LIMITED
Company details
- Registered name
- LEAPGOLD LIMITED
- Company number
- 03468549
- Registered office
- Rainbow Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FP, Wales
- Company type
- Private limited company
- Incorporated on
- 19 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 24 Sept 2027
- Accounts — last made up to
- 24 Dec 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2026 | Director resigned | NEWMAN, Paul Vivian | — |
| 27/05/2024 | Director resigned | STEVENSON, Lowri Jane | — |
| 27/05/2024 | Director appointed | — | PALMER, Jean |
| 15/08/2021 | Director resigned | PULLIN DECEASED, Michael David | — |
| 24/09/2017 | Director appointed | — | STEVENSON, Lowri Jane |
| 06/04/2016 | Person with significant control added | — | Mr Stuart John Williams |
| 02/09/2010 | Director appointed | — | PULLIN DECEASED, Michael David |
| 02/09/2010 | Director appointed | — | NEWMAN, Paul Vivian |
| 02/08/2010 | Secretary resigned | JONES, Carole Gwenllian | — |
| 09/01/1999 | Secretary resigned | CHAPPLE, Kenneth | — |
| 07/01/1999 | Secretary appointed | — | JONES, Carole Gwenllian |
| 20/11/1997 | Corporate-nominee-director resigned | READYMADE NOMINEES LTD. | — |
| 20/11/1997 | Corporate-nominee-secretary resigned | READYMADE SECRETARIES LTD | — |
| 20/11/1997 | Secretary appointed | — | CHAPPLE, Kenneth |
| 20/11/1997 | Director appointed | — | WILLIAMS, Stuart John |
| 19/11/1997 | Corporate-nominee-director appointed | — | READYMADE NOMINEES LTD. |
| 19/11/1997 | Corporate-nominee-secretary appointed | — | READYMADE SECRETARIES LTD |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LEAPGOLD LIMITED
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Filing history
Most recent filings
Data protection register
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About LEAPGOLD LIMITED (03468549)
LEAPGOLD LIMITED is a private limited company incorporated on 19 November 1997 and registered in the United Kingdom under company number 03468549. Its registered office is at Rainbow Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FP, Wales. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 24 December 2025. 9 active officers are on record , and the person with significant control is Mr Stuart John Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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