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LEAPFIELD EV LTD

Active
15556343·incorporated 2024-03-12

LEAPFIELD EV LTD is an active UK private limited company, incorporated on 12 March 2024 at Companies House (number 15556343; OpenRegistry canonical ID GB-15556343-leapfield-ev-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-12
Registered Address
1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

LEAPFIELD EV LTD has 3 persons with significant control on file:

  • Mr Neil Derrick Johnson born 1978 resident in England, British national. Notified 2025-05-01.
    • Owns 25–50% of shares
  • Mr John Palmer born 1965 resident in England, British national. Notified 2025-05-01.
    • Owns 25–50% of shares
  • Mr Joseph Stephen Anthony Sullivan born 1975 resident in England, British national. Notified 2025-05-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Neil Derrick Johnson born 1978 resident in England, British national. Notified 2024-03-12. Ceased 2025-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-01-29. Ceased 2025-05-01.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15556343.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.