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EML LEAMINGTON SPA HOLDINGS LIMITED - 161 Drury Lane, London, WC2B 5PN, England, United Kingdom
Company Information
- Company registration number
- 08580812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 161 Drury Lane
- London
- WC2B 5PN
- England 161 Drury Lane, London, WC2B 5PN, England UK
Management
- Managing Directors
- LAVERTY, Eamonn Francis
- LAVERTY, Mary Margaret
- O'NEILL, Jonathan Laurence
- Company secretaries
- GILLIS, Ita
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-24
- Age Of Company 2013-06-24 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EML FOUNTAIN STREET HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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EML LEAMINGTON SPA HOLDINGS LIMITED Company Description
- EML LEAMINGTON SPA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08580812. Its current trading status is "live". It was registered 2013-06-24. It was previously called EML FOUNTAIN STREET HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 161 Drury Lane .
Get EML LEAMINGTON SPA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eml Leamington Spa Holdings Limited - 161 Drury Lane, London, WC2B 5PN, England, United Kingdom
- 2013-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-01-17) - CERTNM
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-08) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-29) - CH01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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confirmation-statement-with-updates (2020-09-24) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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notification-of-a-person-with-significant-control-statement (2018-03-26) - PSC08
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
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change-account-reference-date-company-previous-shortened (2017-03-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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certificate-change-of-name-company (2016-07-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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mortgage-satisfy-charge-full (2015-10-06) - MR04
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-04-18) - AA01
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change-account-reference-date-company-previous-shortened (2014-06-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-24) - TM01
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resolution (2013-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-19) - AP01
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certificate-change-of-name-company (2013-09-03) - CERTNM
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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incorporation-company (2013-06-24) - NEWINC