About

Registered Number: 03891265
Date of Incorporation: 09/12/1999 (20 years and 11 months ago)
Company Status: Active
Registered Address: 12 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT,

 

Leap Frog Toys (UK) Ltd was registered on 09 December 1999 and are based in Abingdon, it's status in the Companies House registry is set to "Active". The companies directors are Mason, Stephen, Pang, King Fai, Sautier, Gilles, Tong, Ka Hung, Curley, James Patrick, Lattuga, Robert Lawrence, Lorie, Davie, Arthur, Raymond Lawrence, Barbour, John, Chiasson, William, Etnyre, Mark, Katz, Jeffrey, Lattuga, Robert Lawrence, Perez, Jerome Joseph, Simon, Sarina, Wong, Peter, Wood, Michael. We don't know the number of employees at Leap Frog Toys (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANG, King Fai 04 April 2016 - 1
SAUTIER, Gilles 04 April 2016 - 1
TONG, Ka Hung 04 April 2016 - 1
ARTHUR, Raymond Lawrence 31 July 2012 04 April 2016 1
BARBOUR, John 18 May 2011 04 April 2016 1
CHIASSON, William 01 January 2007 18 May 2011 1
ETNYRE, Mark 01 June 2010 16 July 2012 1
KATZ, Jeffrey 01 January 2007 28 February 2010 1
LATTUGA, Robert Lawrence 25 January 2010 04 April 2016 1
PEREZ, Jerome Joseph 19 May 2004 01 January 2007 1
SIMON, Sarina 13 January 2000 24 May 2002 1
WONG, Peter 30 July 2007 14 December 2009 1
WOOD, Michael 13 January 2000 19 May 2004 1
Secretary Name Appointed Resigned Total Appointments
MASON, Stephen 04 April 2016 - 1
CURLEY, James Patrick 24 May 2002 11 November 2004 1
LATTUGA, Robert Lawrence 25 January 2010 04 April 2016 1
LORIE, Davie 18 May 2011 04 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 11 December 2019
PSC08 - N/A 16 October 2019
PSC07 - N/A 10 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 12 February 2018
AD01 - Change of registered office address 16 December 2017
CS01 - N/A 16 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 08 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2016
AUD - Auditor's letter of resignation 27 June 2016
AA03 - Notice of resolution removing auditors 02 June 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
AP03 - Appointment of secretary 18 April 2016
TM02 - Termination of appointment of secretary 17 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AP01 - Appointment of director 11 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 18 December 2015
AUD - Auditor's letter of resignation 02 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 23 December 2014
AD04 - Change of location of company records to the registered office 23 December 2014
AA01 - Change of accounting reference date 12 August 2014
AA01 - Change of accounting reference date 11 August 2014
AA01 - Change of accounting reference date 30 July 2014
AA01 - Change of accounting reference date 18 July 2014
AP04 - Appointment of corporate secretary 20 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2014
AR01 - Annual Return 06 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 11 January 2013
TM01 - Termination of appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 13 January 2012
RP04 - N/A 24 August 2011
AP04 - Appointment of corporate secretary 24 August 2011
AA - Annual Accounts 26 July 2011
AP01 - Appointment of director 28 June 2011
AP03 - Appointment of secretary 28 June 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 12 October 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 17 February 2010
AP03 - Appointment of secretary 12 February 2010
AR01 - Annual Return 15 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
AUD - Auditor's letter of resignation 07 December 2009
AA - Annual Accounts 27 May 2009
353 - Register of members 31 March 2009
363a - Annual Return 31 March 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 22 September 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 27 March 2007
363a - Annual Return 20 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 02 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 2005
363a - Annual Return 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 24 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 11 December 2004
RESOLUTIONS - N/A 09 November 2004
RESOLUTIONS - N/A 09 November 2004
RESOLUTIONS - N/A 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
123 - Notice of increase in nominal capital 09 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
363a - Annual Return 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 January 2004
287 - Change in situation or address of Registered Office 04 September 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 29 April 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 09 March 2002
287 - Change in situation or address of Registered Office 07 February 2001
363s - Annual Return 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2000
287 - Change in situation or address of Registered Office 27 November 2000
287 - Change in situation or address of Registered Office 27 November 2000
287 - Change in situation or address of Registered Office 02 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
RESOLUTIONS - N/A 19 January 2000
RESOLUTIONS - N/A 19 January 2000
RESOLUTIONS - N/A 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
CERTNM - Change of name certificate 04 January 2000
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.