LEAMINGTON NEW DEVELOPMENT LTD

LEAMINGTON NEW DEVELOPMENT LTD is an active private limited company, incorporated on 31 March 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LEAMINGTON NEW DEVELOPMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	28/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LEAMINGTON NEW DEVELOPMENT LTD

Directors

(The company's officers)

MR RAM LAL

(~55 year old British national)

6B ST. MICHAELS COURT WARSTONE PARADE EAST, BIRMINGHAM, WEST MIDLANDS, B18 6NR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2021

MR MALKIT SINGH

(~59 year old British national)

6B ST. MICHAELS COURT WARSTONE PARADE EAST, BIRMINGHAM, WEST MIDLANDS, B18 6NR, UNITED KINGDOM

Current Director
Gives occupation as PRACTICE MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2022

MR RAM LAL

6B ST. MICHAELS COURT WARSTONE PARADE EAST, BIRMINGHAM, WEST MIDLANDS, B18 6NR, UNITED KINGDOM

Current Secretary

Appointed on 31/03/2021

Shareholders

(Persons of Significant Control)

Mr Ram Lal

(~55 year old British national)

6b St. Michaels Court, Warstone Parade East, Birmingham, West Midlands, B18 6NR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2021

Connections

(Shared officers)

LOIUK LTD

MR RAM LAL

RAVENHURST HOMES LTD

MR RAM LAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)