Eml Leamington Spa Limited

04814961

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DRURY WORKS, LONDON, WC2B 5PH

Incorporated 30/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Laurence O'Neill

director · Since 26/08/2014

CONTRACTS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Mr Eamonn Francis Laverty

director · Since 01/03/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 73

Also on 146 other boards

Mrs Mary Margaret Laverty

director · Since 01/03/2016

DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 73

Also on 98 other boards

Mrs Ita Gillis

secretary · Since 02/07/2020

Persons with Significant Control

Eml Leamington Spa Holdings Limited

75–100% shares

75–100% votes

Drury Works, 4 Parker Street, London, WC2B5PH

Reg: 08580812 · England And Wales · Limited

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 20/10/2022Registered 21/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 20/10/2022Registered 21/10/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/12/2014Registered 23/12/2014Satisfied 06/10/2015

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/06/2013Registered 18/07/2013Satisfied 03/01/2014

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/06/2013Registered 18/07/2013Satisfied 03/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/08/2005Registered 27/08/2005Satisfied 07/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/08/2003Registered 06/08/2003Satisfied 03/01/2014