OpenCompanies

Leorexden Ltd

Company number
03945893
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2000
Nature of business
Activities of head offices

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Previous names

  • Warwick Sasco (Holdings) Limited (until 6 Mar 2025)

Control

NameNature of controlNotifiedCeased
Mr Darby Foster Booth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Mar 2021
Dr Cherie Ann Robertson Significant Influence Or Control 6 Apr 2016 2 Mar 2021
Mrs Alexandra Sharon Green Significant Influence Or Control 6 Apr 2016 2 Mar 2021
Warwick Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £1,012,932 6
30 Jun 2024 - £390,295 6
30 Jun 2023 - £600,308 6
30 Jun 2022 - £291,635 5
30 Jun 2021 - £260,277 4
30 Jun 2020 - £274,023 4
30 Jun 2019 - £267,933 6
30 Jun 2018 £2,402,887 £297,229 6
30 Jun 2017 £2,221,877 £123,637 6
30 Jun 2016 £2,008,575 £63,691 -
30 Jun 2015 £1,928,261 £50,484 -
30 Jun 2014 £1,877,104 £227,370 -
30 Jun 2013 £1,789,912 £197,035 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Owned by

Leorexden Ltd → Warwick Projects Limited

Registered address

302 companies are registered at this address - likely a registration agent.

Data