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Overview

Summary

Contact details

Officers28

Insolvencies1

Events1

Documents100

Additional data

Identification numbers1

Related companies3

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Last updated: Oct 01, 2023

LEAP FROG TOYS (UK) LIMITED

Warning

is in process of liquidation on Oct 1, 2023

Private limited company

United Kingdom 09 Dec 1999 (25 years ago)

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Summary

NameLEAP FROG TOYS (UK) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03891265
LEI Code
  • 5493006KSZSXI36XL322
Incorporation Date09 Dec 1999 (25 years ago) / 320 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

Officers

individual

IndividualUnited Kingdom

Etnyre, Mark

Director


Appointed on01 Jun 2010

Resigned on16 Jul 2012

Country of residenceUsa

individual

IndividualUnited Kingdom

Chang, Yu Wai

Director


Appointed on04 Apr 2016

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Mason, Stephen

Secretary


Appointed on04 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Chiasson, William

Secretary


Appointed on11 Nov 2004

Resigned on01 Jan 2007

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Insolvencies

Document numberTypeFrom
03891265-1members-voluntary-liquidation17 Dec 2021

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Events

Old value

04 Jan 2000

Name changeHACKREMCO (NO.1590) LIMITED

Documents

DateNameTypeDocument
08 Jan 2022Liquidation voluntary declaration of solvencyLIQ01View
08 Jan 2022Change registered office address company with date old address new addressAD01View
08 Jan 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Mar 2022
  • Last accounts made up to31 Mar 2020
  • CategoryFULL
Confirmation statement
  • Next statement date09 Dec 2022
    due by 23 Dec 2022
  • Last statement dated09 Dec 2021
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015

Identification numbers

Data from the LEI register
  • 5493006KSZSXI36XL322
  • Legal nameLEAP FROG TOYS (UK) LIMITED
  • Registration date14 Dec 2012
  • StatusActiveNo longer exist
  • Other namesHACKREMCO (NO.1590) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Sep 2023
  • Next renewal14 Dec 2013

Frequently asked questions

Where is LEAP FROG TOYS (UK) LIMITED's headquarters?

LEAP FROG TOYS (UK) LIMITED's headquarters is located at LONDON, 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

What is LEAP FROG TOYS (UK) LIMITED's industry?

LEAP FROG TOYS (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was LEAP FROG TOYS (UK) LIMITED started?

LEAP FROG TOYS (UK) LIMITED was started in 1999

What is the LEI number of LEAP FROG TOYS (UK) LIMITED?

LEAP FROG TOYS (UK) LIMITED LEI number is 5493006KSZSXI36XL322

Sources: Companies House