EML LEAMINGTON SPA HOLDINGS LIMITED
161 DRURY LANE, LONDON WC2B 5PN- Active
- Private Limited Company
- Company No. 08580812
- Last Updated: 01 Mar 2024
Company Profile
EML LEAMINGTON SPA HOLDINGS LIMITED was incorporated on Monday, June 24, 2013 as a Private Limited Company with registered address in LONDON. EML LEAMINGTON SPA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 4 months and 20 days.
| Name | EML LEAMINGTON SPA HOLDINGS LIMITED |
|---|---|
| Company number | 08580812 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161 DRURY LANE LONDON WC2B 5PN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bay Trust International Limited 5th Floor Suite 500, Coney Drive |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EML LEAMINGTON SPA HOLDINGS LIMITED | 24 Jun 2013 |
| TIMEC 1420 LIMITED | 03 Sep 2013 |
| FOUNTAIN STREET PROPERTIES LIMITED | 25 Jul 2016 |
| EML FOUNTAIN STREET HOLDINGS LIMITED | 17 Jan 2023 |