Leepfrog Systems Limited

Active03098536 Private limited company
Incorporated
5 September 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Mark Andrew Lee
Peter Lee
Owned by
Louise Lee
Mark Andrew Lee
Accounts type
Micro entity
Region
Greater London
Address
11 Fairview Crescent
Harrow
Middlesex
HA2 9UB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Louise
Secretary · Appointed 23 July 2021
Lee, Mark Andrew
Director · Appointed 29 September 1997
British
Born April 1978 (48)
Lee, Peter
Director · Appointed 5 September 1995
British
Born September 1947 (79)
Officer history (3 former)
23 July 2021
Appointed Lee, Louise as Secretary
23 July 2021
Resigned Lee, Elizabeth May as Secretary
29 September 1997
Appointed Lee, Mark Andrew as Director
5 September 1995
Appointed Lee, Peter as Director
5 September 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
5 September 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
5 September 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
5 September 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
5 September 1995
Appointed Lee, Elizabeth May as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Louise Lee
Individual · Notified 16 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Mark Andrew Lee
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£218,408
Employees
3
Debt Ratio
30%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2025 £145,912 £5,038 £4,922 £275,596 £218,408
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,804£37,433£49,341£65,788£23,282£31,236£40,630
Current Assets£283,642£205,919£163,465£276,057£20,336£55,468£204,718
Debtors£0£5,390£10,377£4,583£69,780
Cash£163,465£270,667£9,959£50,885£134,938
Creditors (< 1 year)£92,764£91,545£80,453£66,249£28,061£71,031£75,071
Creditors (> 1 year)£0£10,635£10,635£24,365
Net Current Assets£190,878£114,374£83,012£209,808(£7,725)(£15,563)£129,647
Net Assets£218,408£275,596£4,922£5,038£145,912
Shareholder Funds£218,408£151,807£132,353£275,596£4,922£5,038£145,912

Filings

Filing history not loaded yet. See it on Companies House

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