LEAMINGTONSPA DEVELOPMENTS LTD
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09626713
- Last Updated: 01 Mar 2024
Company Profile
LEAMINGTONSPA DEVELOPMENTS LTD was incorporated on Saturday, June 6, 2015 as a Private Limited Company with registered address in SUTTON COLDFIELD. LEAMINGTONSPA DEVELOPMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 17 days.
| Name | LEAMINGTONSPA DEVELOPMENTS LTD |
|---|---|
| Company number | 09626713 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD B72 1TX |
|---|---|
| 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 |
|---|---|
| Sl Properties Francis Road Limited Midland Drive, B72 1TX |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Res Capitis Holdings Ltd Midland Drive, B72 1TX |
Dates: Thursday, June 10, 2021 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Nicholas James Sellman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against LEAMINGTONSPA DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEAMINGTONSPA DEVELOPMENTS LTD | 06 Jun 2015 |
| LEICA DEVELOPMENTS LIMITED | 24 Mar 2017 |