Eml Leamington Spa Limited in LONDON

Eml Leamington Spa Limited LONDON

Eml Leamington Spa started in year 2003 as Private Limited Company with registration number 04814961. The Eml Leamington Spa company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN. Since Tuesday 17th January 2023 Eml Leamington Spa Limited is no longer carrying the name Eml Fountain Street.

Currently there are 3 directors in the the company, namely Mary L., Eamonn L. and Jonathan O.. In addition one secretary - Ita G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eml Leamington Spa Limited Address / Contact

Office Address	161 Drury Lane
Town	London
Post code	WC2B 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04814961
Date of Incorporation	Mon, 30th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Mary L.

Position: Director

Appointed: 01 March 2016

Eamonn L.

Position: Director

Appointed: 01 March 2016

Jonathan O.

Position: Director

Appointed: 26 August 2014

James H.

Position: Director

Appointed: 01 June 2015

Resigned: 02 July 2020

Ian B.

Position: Director

Appointed: 13 December 2013

Resigned: 26 August 2014

James H.

Position: Secretary

Appointed: 03 November 2006

Resigned: 13 December 2013

Mary L.

Position: Director

Appointed: 17 September 2004

Resigned: 13 December 2013

Eamonn L.

Position: Secretary

Appointed: 17 September 2004

Resigned: 03 November 2006

Eamonn L.

Position: Director

Appointed: 17 September 2004

Resigned: 13 December 2013

Colum S.

Position: Director

Appointed: 08 July 2003

Resigned: 17 September 2004

Colum S.

Position: Secretary

Appointed: 08 July 2003

Resigned: 17 September 2004

Stephen S.

Position: Director

Appointed: 08 July 2003

Resigned: 17 September 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2003

Resigned: 08 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 June 2003

Resigned: 08 July 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Eml Leamington Spa Holdings Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eml Leamington Spa Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Eml Fountain Street	January 17, 2023
Drumcairne Properties	July 22, 2016
Postcover	March 26, 2004

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)

Eml Leamington Spa Limited LONDON

Eml Leamington Spa Limited Address / Contact

Company Information / Profile

Company staff

Ita G.

Mary L.

Eamonn L.

Jonathan O.

James H.

Ian B.

James H.

Mary L.

Eamonn L.

Eamonn L.

Colum S.

Colum S.

Stephen S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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