Leamington Mortgage Corporation Limited

02066450

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, CENTRAL SQUARE C/O RSM UK RESTRUCTURING ADVISORY LLP, LEEDS, LS1 4DL

Incorporated 22/10/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Mark Wouldhave

director · Since 01/04/2021

MANAGING DIRECTOR DESIGNATE

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Martin Andrew Scott

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Bradford & Bingley Investments

75–100% shares

75–100% votes

Appoint directors

46, Park Place, Leeds, LS1 2RY

Reg: 3326913 · United Kingdom · Private Unlimited Company With Share Capital

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 29/07/1988Registered 18/08/1988Satisfied 15/12/1989

charge

satisfied

SUN ALLIANCE AND LONDON INSURANCE PLC

Created 29/07/1988Registered 18/08/1988Satisfied 15/12/1989