Leamington Spa V.E. Limited
Company Profile
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MicroLeamington Spa V.e. Limited
03493078•Private Limited With Share Capital
Mere Way, Ruddington Fields Business Park, Nottingham, NG116NZ
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Incorporated
15/01/1998
Company Age
28 years
Directors
5
Employees
13
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Leamington Spa V.e. Limited (03493078) is a private limited with share capital incorporated on 15/01/1998 (28 years old) and registered in nottingham, NG116NZ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 15/01/1998
NG116NZ
13 employees
Financial Overview
Total Assets
£430.0K
Liabilities
£265.0K
Net Assets
£165.0K
Turnover
£1.63M
Cash
£3.0K
Key Metrics
13
Employees
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:16-01-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Resolution
Category:Resolution
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Miscellaneous
Category:Miscellaneous
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Auditors Resignation Company
Category:Auditors
Date:05-06-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Accounts
Date:14-09-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Annual Return
Date:21-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2000
Legacy
Category:Accounts
Date:06-09-1999
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Lower Mall Royal Priors, Leamington Spa, Warwickshire, CV324XU
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG116NZRegistered
Related Companies
10
Contact
Mere Way, Ruddington Fields Business Park, Nottingham, NG116NZ