Menna Overview
Here’s a quick overview of EML LEAMINGTON SPA LIMITED 👀 — a London based business that started in 2003.
EML LEAMINGTON SPA LIMITED
- Company statusactive
- Company No04814961
- Age23 years 1 month Incorporated 30 June 2003
- Officers4
Address
161 Drury Lane, London, WC2B 5PN, England
EML LEAMINGTON SPA LIMITED is an active company incorporated on 30 June 2003 and based in London, England. The company was registered 23 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLIS, Ita | secretary | 02 Jul 2020 | |
| LAVERTY, Eamonn Francis | director | Jul 1952 | 01 Mar 2016 |
| LAVERTY, Mary Margaret | director | Nov 1952 | 01 Mar 2016 |
| O'NEILL, Jonathan Laurence | director | Mar 1975 | 26 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eml Leamington Spa Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EML LEAMINGTON SPA LIMITED 👀 — a London based business that started in 2003.