ALBURN (LEAMINGTON) LIMITED

KING LOOSE & CO. ST. JOHN'S HOUSE, 5 SOUTH PARADE, SUMMERTOWN  OX2 7JL
  • Liquidation
  • Private Limited Company
  • Company No. 06683594
  • Last Updated: 01 Jan 2024

Company Profile

ALBURN (LEAMINGTON) LIMITED was incorporated on Thursday, August 28, 2008 as a Private Limited Company with registered address in SUMMERTOWN. ALBURN (LEAMINGTON) LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 1 month and 4 days.

Name ALBURN (LEAMINGTON) LIMITED
Company number 06683594
Company type Private Limited Company
Incorporation date 28 Aug 2008
Status Liquidation
Industry (SIC 2007)

Address

Registered Address KING LOOSE & CO. ST. JOHN'S HOUSE
5 SOUTH PARADE
SUMMERTOWN
OX2 7JL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Markboard Limited St Johns House, 5 South Parade, OX2 7JL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-915 days left)
Latest accounts 30 June 2020
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALBURN (LEAMINGTON) LIMITED 28 Aug 2008
ALBURN (LEMINGTON) LIMITED 15 Mar 2016