Menna Overview
Here’s a quick overview of LEOREXDEN LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2000.
LEOREXDEN LTD
- Company statusactive
- Company No03945893
- Age26 years 8 months Incorporated 13 March 2000
- Officers4
Address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
LEOREXDEN LTD is an active company incorporated on 13 March 2000 and based in Leamington Spa, Warwickshire, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Alexandra Sharon | secretary | 13 Mar 2000 | |
| BOOTH, Darby Foster | director | Aug 1963 | 13 Mar 2000 |
| GREEN, Alexandra Sharon | director | May 1961 | 13 Mar 2000 |
| ROBERTSON, Cherie Ann, Dr | director | Jan 1960 | 07 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Projects Limited | 02 Mar 2021 | |
| Mrs Alexandra Sharon Green | May 1961 | 06 Apr 2016 |
| Mr Darby Foster Booth | Aug 1963 | 06 Apr 2016 |
| Dr Cherie Ann Robertson | Jan 1960 | 06 Apr 2016 |
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GREEN, Alexandra Sharon, BOOTH, Darby Foster are mutual persons.
GREEN, Alexandra Sharon, BOOTH, Darby Foster are mutual persons.
GREEN, Alexandra Sharon, BOOTH, Darby Foster are mutual persons.
GREEN, Alexandra Sharon, BOOTH, Darby Foster, ROBERTSON, Cherie Ann, Dr are mutual persons.
GREEN, Alexandra Sharon, BOOTH, Darby Foster, ROBERTSON, Cherie Ann, Dr are mutual persons.
BOOTH, Darby Foster are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
CULINARY ASSOCIATION OF WALES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of LEOREXDEN LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2000.