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 Number | 14447976 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK |
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Address Line 2 | HERALD AVENUE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | CV5 6UB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 27/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 24/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)