Eml Leamington Spa Limited. net worth, address, company information. Free

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Eml Leamington Spa Limited (number 04814961) is a private limited company incorporated on 2003-06-30 in England. This firm has its registered office at 161 Drury Lane, London WC2B 5PN. Changed on 2023-01-17, the previous name the business utilized was Eml Fountain Street Limited. Eml Leamington Spa Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Eml Leamington Spa Limited
Number	04814961
Date of Incorporation:	2003-06-30
End of financial year:	30 September
Address:	161 Drury Lane, London, WC2B 5PN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the enterprise, we can name: Mary L. (appointed on 01 March 2016), Eamonn L. (appointment date: 01 March 2016), Jonathan O. (appointed on 26 August 2014). 1 secretary is present: Ita G. (appointed on 02 July 2020). The Companies House lists 1 person of significant control - Eml Leamington Spa Holdings Limited, a firm that is located at Drury Lane, WC2B 5PN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eml Leamington Spa Holdings Limited

6 April 2016

Address	161 Drury Lane, London, WC2B 5PN, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08580812
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 23rd, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Wednesday 31st May 2017 to Friday 30th September 2016 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 1st, March 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 22nd July 2016 filed on: 22nd, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 2nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 23rd April 2015 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2015 \| resolution
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 15th, August 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Tuesday 30th September 2014 to Saturday 31st May 2014 filed on: 20th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 30th September 2014. Originally it was Monday 31st March 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 13th, August 2013 \| resolution	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 31st, January 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 28th, January 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (17 pages)
(363a) Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (17 pages)
(363a) Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (16 pages)
(363a) Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 7th, July 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 7th, July 2006 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution regarding election filed on: 30th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 30th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 30th, June 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 30th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 30th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 30th, June 2006 \| resolution
(363a) Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2004 filed on: 22nd, September 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Wednesday 30th June 2004 filed on: 22nd, September 2005 \| accounts	Free Download (14 pages)
(363s) Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 30th, June 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 30th, June 2003 \| incorporation	Free Download (30 pages)

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