Eml Leamington Spa Holdings Limited

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Eml Leamington Spa Holdings Limited

08580812•Private Limited With Share Capital

Drury Works 4 Parker Street, London, WC2B5PH
02088591700

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Incorporated

24/06/2013

Company Age

12 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Eml Leamington Spa Holdings Limited (08580812) is a private limited with share capital incorporated on 24/06/2013 (12 years old) and registered in london, WC2B5PH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/06/2013
WC2B5PH
3 employees

Financial Overview

Total Assets

£9.84M

Liabilities

£7.70M

Net Assets

£2.15M

Cash

£10.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
E
eamonn francis laverty
director
J
jonathan laurence o'neill
director
M
mary margaret laverty
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2014
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Incorporation Company
Category:Incorporation
Date:24-06-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

161 Drury Lane, London, WC2B5PN
Drury Works 4 Parker Street, London, WC2B5PHRegistered

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Contact

02088591700
Drury Works 4 Parker Street, London, WC2B5PH