Leamington Land (developments) Ltd. net worth, address, company information. Free

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Leamington Land (Developments) Ltd (reg no 08195483) is a private limited company founded on 2012-08-30 originating in England. This firm was registered at 23 Reading Road, Cholsey, Wallingford OX10 9HL. Changed on 2015-07-24, the previous name the firm utilized was 2 New Street Limited. Leamington Land (Developments) Ltd is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Leamington Land (developments) Ltd
Number	08195483
Date of Incorporation:	30th August 2012
End of financial year:	31 August
Address:	23 Reading Road, Cholsey, Wallingford, OX10 9HL
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned company, we can name: Christopher C. (appointed on 30 August 2012). The Companies House indexes 2 persons of significant control, namely: Christopher C. owns over 3/4 of shares, 3/4 to full of voting rights, Miles W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Christopher C.

30 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Miles W.

30 August 2017 - 9 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 30th August 2023 filed on: 3rd, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 30th August 2023 filed on: 3rd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
(MR04) Satisfaction of charge 081954830001 in full filed on: 23rd, December 2022 \| mortgage	Free Download (1 page)
(TM02) 28th September 2022 - the day secretary's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2021 filed on: 27th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th August 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 17th May 2021. New Address: 23 Reading Road Cholsey Wallingford OX10 9HL. Previous address: 2 Old Bath Road Newbury Berkshire RG14 1QL filed on: 17th, May 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
(CH01) On 20th June 2020 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th August 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 20th June 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 17th December 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(CH03) On 6th November 2020 secretary's details were changed filed on: 1st, December 2020 \| officers	Free Download (1 page)
(CH03) On 23rd November 2020 secretary's details were changed filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th August 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 3rd June 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 3rd June 2019 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 4th June 2019 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 4th June 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On 1st October 2018 secretary's details were changed filed on: 4th, June 2019 \| officers	Free Download (1 page)
(CH01) On 4th June 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 4th June 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 9th October 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(CH01) On 1st August 2018 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th August 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH03) On 1st August 2018 secretary's details were changed filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th August 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th August 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 30th August 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed 2 new street LIMITEDcertificate issued on 24/07/15 filed on: 24th, July 2015 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 22nd, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 30th August 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th September 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 30th August 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Unit M Venture House Bone Lane Newbury Berkshire RG14 5SH England on 7th August 2013 filed on: 7th, August 2013 \| address	Free Download (2 pages)
(MR01) Registration of charge 081954830001 filed on: 4th, July 2013 \| mortgage	Free Download (7 pages)
(NEWINC) Incorporation filed on: 30th, August 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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