LEAMINGTON CENTRAL LIMITED
CHERWELL HOUSE 5 WEATHERCOCK LANE, WOBURN SANDS, MILTON KEYNES MK17 8NP- Active
- Private Limited Company
- Company No. 11790336
- Last Updated: 01 Mar 2024
Company Profile
LEAMINGTON CENTRAL LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in MILTON KEYNES. LEAMINGTON CENTRAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 8 months.
| Name | LEAMINGTON CENTRAL LIMITED |
|---|---|
| Company number | 11790336 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERWELL HOUSE 5 WEATHERCOCK LANE WOBURN SANDS MILTON KEYNES MK17 8NP |
|---|---|
| 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 |
|---|---|
| Elliot Charles Holdings Ltd Weathercock Lane, Woburn Sands, MK17 8NP |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parkgate Ltd Athol Street, Douglas, IM1 1JE |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Anthony Charles Elliot Inchbald Nationality: British |
Dates: Monday, January 28, 2019 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (183 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEAMINGTON CENTRAL LIMITED | 28 Jan 2019 |
| ELLIOT CHARLES LS LIMITED | 08 May 2019 |