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Companies House/Milton Keynes/Company profile

LEAMINGTON CENTRAL LIMITED

Active - Proposal to Strike off
11790336·incorporated 2019-01-28

LEAMINGTON CENTRAL LIMITED is an active UK private limited company, incorporated on 28 January 2019 at Companies House (number 11790336; OpenRegistry canonical ID GB-11790336-leamington-central-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-28
Registered Address
17 WOOD LANE, ASPLEY GUISE, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8EJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-16. Next confirmation statement due 2026-01-30.

Mortgages and charges

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

Persons with significant control

LEAMINGTON CENTRAL LIMITED has 2 persons with significant control on file:

  • Parkgate Ltd. Notified 2019-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Elliot Charles Holdings Ltd (England And Wales reg. 03929151). Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Anthony Charles Elliot Inchbald born 1964 resident in England, British national. Notified 2019-01-28. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LEAMINGTON CENTRAL LIMITED has previously traded as:

  • ELLIOT CHARLES LS LIMITED (until 2019-05-08)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Milton Keynes: