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Nom

Leap Legal Software LTD

Adresse
Regal House
70 London Road
Twickenham
TW1 3QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 10 John Street
London
WC1N 2EB
Société Numéro de Registre 08802975 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Leap Legal Software Uk Holdings Limited Status: Active Notified: 27/07/2022 Companies House Number: 14194788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beck, Christian Mackie Status: Ceased Notified: 16/12/2019 Ceased: 27/07/2022 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Beck, Christian Mackie London Status: Active Notified: 05/12/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Espley, John Twickenham, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 08/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hugo-Hamman, Richard Dirk London, England Status: Ceased Notified: 05/12/2013 Ceased: 20/05/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (9)

    gb-flag GB Ilaw Legal LTD Status: Active Notified: 30/09/2016 Companies House Number: 03188735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lawpro Legal Systems Limited Status: Active Notified: 19/11/2020 Companies House Number: 07613513 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Linetime Limited Status: Active Notified: 31/03/2023 Companies House Number: 01754363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Love Legal Group LTD Status: Active Notified: 12/08/2022 Companies House Number: 12161464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Perfect Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solicitors OWN Software LTD Status: Active Notified: 31/03/2023 Companies House Number: 02149438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trustsuite Limited Status: Active Notified: 12/08/2022 Companies House Number: 11552497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Willsuite LTD Status: Active Notified: 12/08/2022 Companies House Number: 09483014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Feewise Payments Europe Limited Status: Ceased Notified: 31/10/2017 Ceased: 31/03/2023 Companies House Number: 09711560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors