LEAMINGTON SPA PROPERTIES LIMITED

LEAMINGTON SPA PROPERTIES LIMITED is an active private limited company, incorporated on 27 October 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Herald Avenue, Coventry. The company's next accounts are due on 27 July 2024, and fall under the accounts category: No Accounts Filed. LEAMINGTON SPA PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14447976
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2HERALD AVENUE
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeCV5 6UB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date27/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date24/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
LEAMINGTON SPA PROPERTIES LIMITED

Directors

(The company's officers)
JAKE E LEE ROYCE GRACIE DYGAS
(~27 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2022
MARCUS J ANTONY RICKSON GRACIE DYGAS
(~26 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FLOOR LAYER
  • Usually resident in ENGLAND
Appointed on 23/04/2023
MR MARK ANTONY DYGAS
(~60 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2022

Shareholders

(Persons of Significant Control)
Mr Mark Antony Dygas
(~60 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/10/2022
Jake E Lee Royce Gracie Dygas
(~27 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/10/2022
Marcus J Antony Rickson Gracie Dygas
(~26 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2023

Connections

(Shared officers)
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)

LEAMINGTON SPA PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV5 6UB.

Map of LEAMINGTON SPA PROPERTIES LIMITED at local scale
Map of LEAMINGTON SPA PROPERTIES LIMITED at local scale
Map of LEAMINGTON SPA PROPERTIES LIMITED at district scale
Map of LEAMINGTON SPA PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV5 6UB

Other companies with registered offices in CV5 6UB:

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)