Nt Leamington Limited
01262027
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 16/01/2004
GENERAL SALES MANAGER
BRITISH · ENGLAND · Age 53
Also on 15 other boards
director · Since 01/05/2014
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 61
Also on 13 other boards
secretary · Since 29/02/2024
secretary · Since 29/02/2024
Former
secretary · Resigned 07/06/1992
director · Resigned 21/09/1993
secretary · Resigned 13/10/1993
secretary · Resigned 17/03/1995
director · Resigned 01/07/1996
secretary · Resigned 02/07/1996
director · Resigned 14/10/1996
director · Resigned 14/10/1996
director · Resigned 14/10/1996
secretary · Resigned 25/07/1997
director · Resigned 31/07/1997
director · Resigned 31/10/1997
director · Resigned 12/12/1997
director · Resigned 16/11/1998
director · Resigned 16/11/1998
director · Resigned 12/08/1999
secretary · Resigned 08/01/2001
director · Resigned 01/02/2005
director · Resigned 12/01/2011
secretary · Resigned 12/01/2011
secretary · Resigned 30/11/2013
secretary · Resigned 10/10/2018
secretary · Resigned 14/07/2023
secretary · Resigned 29/02/2024
Persons with Significant Control
Mr Christopher John Crampton
British · England · Age 61
35, Rocky Lane, Birmingham, B6 5RQ
Notified 14/07/2023
Mr. John Derek Stanley
British · England · Age 53
35, Rocky Lane, Birmingham, B6 5RQ
Notified 14/07/2023
Former PSCs
Allegion S&S Holding Company Inc
Ceased 14/07/2023
Allegion (Uk) Limited
Ceased 14/07/2023
Charges1 outstanding
WILLIAM & GLYN'S BANK LIMITED
Change History
Active
Private Limited Company
35 ROCKY LANE
BIRMINGHAM