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Companies House/Leamington Spa/Company profile

LEOREXDEN LTD

Active
03945893·incorporated 2000-03-13

LEOREXDEN LTD is an active UK private limited company, incorporated on 13 March 2000 at Companies House (number 03945893; OpenRegistry canonical ID GB-03945893-leorexden-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-13
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEOREXDEN LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEOREXDEN LTD has 1 person with significant control on file:

  • Warwick Projects Limited (England reg. 12900152). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Alexandra Sharon Green born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Has significant influence or control
  • Mr Darby Foster Booth born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Cherie Ann Robertson born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Has significant influence or control

Previous names

LEOREXDEN LTD has previously traded as:

  • WARWICK SASCO (HOLDINGS) LIMITED (until 2025-03-06)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03945893.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.