Leamingtonspa Developments Ltd
- Company number
- 09626713
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2015
- Nature of business
- Development of building projects
- Corporate group
- RES Progressio Holdings Limited (23 companies)
Registered office
Previous names
- Leica Developments Limited (until 24 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELLMAN, Nicholas James | Director | 6 Jun 2015 | 3 Jan 2023 |
| SL PROPERTIES FRANCIS ROAD LIMITED | Corporate-Director | 3 Jan 2023 | |
| STEER, Peter James | Director | 3 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James Sellman | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Jun 2021 |
| Res Capitis Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 10 Jun 2021 | 3 Jan 2023 |
| Sl Properties Francis Road Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 Dormant | £100 | £100 | - |
| 30 Jun 2021 Dormant | - | £100 | 0 |
| 30 Jun 2020 Dormant | - | £100 | 0 |
| 30 Jun 2019 | - | £100 | 0 |
| 30 Jun 2018 Dormant | £100 | - | - |
| 30 Jun 2017 | £100 | - | - |
| 30 Jun 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Leamingtonspa Developments Ltd → SL Properties Francis Rd Ltd → RES Progressio Holdings Limited
Directors’ other companies
- SL PROPERTIES FRANCIS ROAD LIMITED - Corporate-Director at UV Sc Kidderminster Limited
- SL PROPERTIES FRANCIS ROAD LIMITED - Corporate-Director at Borough Developments Jb Ltd
- SL PROPERTIES FRANCIS ROAD LIMITED - Corporate-Director at Greyfriars Stafford Developments Ltd
- SL PROPERTIES FRANCIS ROAD LIMITED - Corporate-Director at Riverside Northampton Holdings Limited
- STEER, Peter James - Director at Greyfriars Stafford Developments Ltd
- STEER, Peter James - Director at Court Lane Developments 102 Ltd
- STEER, Peter James - Director at Riverside Northampton Holdings Limited
- STEER, Peter James - Director at UV Sc Kidderminster Limited
- STEER, Peter James - Director at Court Lane Developments Limited
- STEER, Peter James - Director at Borough Developments Jb Ltd
Companies at the same address
- Atlantic House Management Ltd (09995536)
- Borough Developments Jb Ltd (11505040)
- Greyfriars Stafford Developments Ltd (11881075)
- Lichfield Road Estates Ltd (10801688)
- My First Place Limited (13179252)
- New Market Walk Developments Northampton Limited (12451737)
- NMS Davies Limited (15678902)
- RES Capitis Holdings Limited (12105984)
- SL Properties Francis Rd Ltd (08944342)
- Urban Village Cap1 Limited (11602869)