Company information:
Eml Leamington Spa Limited (No: 04814961)
Address: 161 DRURY LANE, LONDON, WC2B 5PN, ENGLAND
Status: Active
Incorporated: 30-Jun-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES STEPHEN HIGGINS ( DOB: Oct-1970 From: Jun-2015 )
Current Director: MARY MARGARET LAVERTY ( DOB: Nov-1952 From: Mar-2016 )
Current Director: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Mar-2016 )
Current Director: JONATHAN O'NEILL ( DOB: Mar-1975 From: Aug-2014 )
Current Director: JONATHAN LAURENCE O'NEILL ( DOB: Mar-1975 From: Aug-2014 )
Current Secretary: ITA GILLIS ( From: Jul-2020 )
Resigned Director: IAN ALEXANDER BLACKETT ( DOB: Nov-1962 From: Dec-2013 To: Aug-2014 )
Resigned Director: MARY MARGARET LAVERTY ( DOB: Nov-1952 From: Sep-2004 To: Dec-2013 )
Resigned Director: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Sep-2004 To: Dec-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-2003 To: Jul-2003 )
Resigned Director: COLUM SCULLION ( From: Jul-2003 To: Sep-2004 )
Resigned Director: STEPHEN SURPHLIS ( From: Jul-2003 To: Sep-2004 )
Resigned Secretary: JAMES STEPHEN HIGGINS ( DOB: Oct-1970 From: Nov-2006 To: Dec-2013 )
Resigned Secretary: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Sep-2004 To: Nov-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-2003 To: Jul-2003 )
Resigned Secretary: COLUM SCULLION ( From: Jul-2003 To: Sep-2004 )
Persons of Significant Control:
Eml Leamington Spa Holdings Limited, 161 Drury Lane, London, WC2B 5PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)