Pure Leapfrog

Active05534395 Private company limited by guarantee
Incorporated
11 August 2005 (21 years)
Previously known as
"Pure" the Clean Planet Trust (until 19 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Sophie Claire Pughe
Graeme James Ludlow
Accounts type
Total exemption full
Region
Greater London
Address
82 Tanner Street
London
SE1 3GN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Pughe, Sophie Claire
Director · Appointed 1 February 2021
British
Born February 1976 (50)
Director · Appointed 26 July 2017
British
Born April 1967 (59)
Ludlow, Graeme James
Director · Appointed 26 July 2017
British
Born May 1980 (46)
Director · Appointed 30 December 2014
Also at Mytime Active, People's Health Trust, Peter Bedford Trust(the) · more companies
British
Born April 1959 (67)
Henderson, John Stewart Mark
Director · Appointed 26 February 2014
British
Born January 1966 (60)
Officer history (26 former)
25 September 2026
Resigned Jampel, Michael Benjamin as Director
14 March 2023
Resigned Sanderson, Barbara as Secretary
1 February 2021
Appointed Pughe, Sophie Claire as Director
22 January 2020
Appointed Sanderson, Barbara as Secretary
21 January 2020
Resigned Hanratty, Claire as Secretary
31 March 2018
Resigned Croft, Richard Graham as Director
27 September 2017
Resigned Denison, Susanne Christina, Dr as Director
27 September 2017
Resigned Nash, Stephen David as Director
30 August 2017
Resigned Denison, Susanne Christina, Dr as Secretary
30 August 2017
Appointed Hanratty, Claire as Secretary
26 July 2017
Appointed Jampel, Michael Benjamin as Director
26 July 2017
Appointed Cordery, Simon James as Director
26 July 2017
Appointed Ludlow, Graeme James as Director
15 June 2017
Resigned Charnock, Garry as Director
27 October 2016
Resigned Mcnab, Steven John David as Director
30 September 2016
Resigned Lawrence, Karen Margaret as Director
20 January 2015
Appointed Croft, Richard Graham as Director
7 January 2015
Appointed Nash, Stephen David as Director
31 December 2014
Resigned Jones, Gerald as Director
31 December 2014
Resigned Kennedy, Thomas Peter as Director
30 December 2014
Appointed Kirkland, Shelagh as Director
1 March 2014
Resigned Bevan, David as Director
26 February 2014
Appointed Henderson, John Stewart Mark as Director
26 February 2014
Appointed Charnock, Garry as Director
5 February 2014
Appointed Denison, Susanne Christina, Dr as Secretary
5 February 2014
Resigned Rabinowitz, Robert Martin as Secretary
1 February 2014
Resigned Pringle, Simon as Director
31 October 2013
Resigned Rees, Michael John as Director
13 June 2013
Resigned Price, Richard as Director
1 June 2013
Resigned Birley, Patrick as Director
15 May 2013
Appointed Mcnab, Steven John David as Director
15 May 2013
Appointed Pringle, Simon as Director
13 May 2013
Appointed Denison, Susanne Christina, Dr as Director
8 May 2013
Appointed Lawrence, Karen Margaret as Director
8 May 2013
Resigned Nittmann, Jenny as Director
8 May 2013
Resigned Wells, Naomi as Director
8 May 2013
Appointed Bevan, David as Director
12 September 2012
Appointed Kennedy, Thomas Peter as Director
28 March 2012
Appointed Price, Richard as Director
28 March 2012
Appointed Birley, Patrick as Director
26 March 2012
Appointed Nittmann, Jenny as Director
16 November 2011
Resigned Atkinson, Edward Tom as Director
31 August 2011
Resigned Blake, Martin Antony as Director
1 January 2011
Appointed Wells, Naomi as Director
16 December 2009
Appointed Blake, Martin Antony as Director
21 November 2006
Resigned Berry, Leonard John Morkill as Secretary
21 November 2006
Resigned Berry, Leonard John Morkill as Director
14 November 2006
Appointed Jones, Gerald as Director
14 November 2006
Appointed Rabinowitz, Robert Martin as Secretary
14 November 2006
Appointed Rees, Michael John as Director
14 August 2006
Resigned Crook, Helene as Director
14 August 2006
Resigned Eckert, Neil David as Director
11 August 2005
Appointed Crook, Helene as Director
11 August 2005
Appointed Eckert, Neil David as Director
11 August 2005
Appointed Berry, Leonard John Morkill as Secretary
11 August 2005
Appointed Berry, Leonard John Morkill as Director
11 August 2005
Appointed Atkinson, Edward Tom as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pure Leapfrog is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 August 2025
2 September 2026Confirmation statement with no updates29 June 2026
3 September 2025Total exemption full accounts31 August 2024
15 August 2025Confirmation statement with no updates29 June 2025
29 November 2024Registered office address changed
Show all recent filings

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