About

Registered Number: 09725599
Date of Incorporation: 10/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 37 Clemens Street, Leamington Spa, CV31 2DP,

 

Leamington Old Town Ltd was founded on 10 August 2015. Currently we aren't aware of the number of employees at the Leamington Old Town Ltd. There are 8 directors listed for Leamington Old Town Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LARA BOND, Maureen Audrey 21 March 2017 - 1
HUNTER, Sandy Joy 04 November 2016 - 1
MIDDLETON, Georgina Marianne 10 August 2015 - 1
IRELAND, Jeremy William 10 August 2015 21 March 2017 1
JONES, Janine 26 July 2019 06 August 2019 1
NAGRA, Jagdeep Singh 21 August 2015 01 June 2016 1
WHYTE, Lorraine Sharon 26 July 2019 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
DE LARA BOND, Maureen Audrey 21 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
TM01 - Termination of appointment of director 27 July 2020
CS01 - N/A 27 August 2019
TM01 - Termination of appointment of director 16 August 2019
PSC08 - N/A 26 July 2019
PSC09 - N/A 26 July 2019
AP01 - Appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AA - Annual Accounts 16 April 2019
AD01 - Change of registered office address 28 March 2019
AD01 - Change of registered office address 17 September 2018
AD01 - Change of registered office address 14 September 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 11 May 2017
AP03 - Appointment of secretary 29 March 2017
AP01 - Appointment of director 29 March 2017
AD01 - Change of registered office address 26 March 2017
TM01 - Termination of appointment of director 26 March 2017
DISS40 - Notice of striking-off action discontinued 04 March 2017
CS01 - N/A 03 March 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 10 October 2016
CH01 - Change of particulars for director 07 October 2015
AP01 - Appointment of director 06 October 2015
NEWINC - New incorporation documents 10 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.