NT Leamington Limited

Active01262027 Private limited company
Incorporated
8 June 1976 (50 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Christopher John Crampton
John Derek Stanley
Accounts type
Dormant
Region
North West
Address
Orbital 60 Dumers Lane
Bury
England
Bl9 9Ue
Dumers Lane
Bury
BL9 9UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lucena Gomez, Maria Antonieta
Secretary · Appointed 29 February 2024
Director · Appointed 1 May 2014
Also at Allegion (UK) Limited, Allegion Investments (UK) Limited, Boss Door Controls Limited · more companies
British
Born November 1964
Director · Appointed 16 January 2004
Also at Allegion Investments (UK) Limited, Newman-Tonks (Overseas Holdings) Limited, IR Security and Safety Thomson Group Limited · more companies
British
Born March 1973 (53)
Officer history (24 former)
29 February 2024
Resigned Cassidy, Paula Mary, Ms. as Secretary
29 February 2024
Appointed Lucena Gomez, Maria Antonieta as Secretary
14 July 2023
Resigned Lucena Gomez, Maria as Secretary
14 July 2023
Appointed Cassidy, Paula Mary, Ms. as Secretary
10 October 2018
Resigned Doherty, Niamh, Ms. as Secretary
10 October 2018
Appointed Lucena Gomez, Maria as Secretary
1 May 2014
Appointed Crampton, Christopher John as Director
30 November 2013
Appointed Doherty, Niamh, Ms. as Secretary
30 November 2013
Resigned Cristea, Mihaela, Mrs. as Secretary
12 January 2011
Resigned May, Denis Christopher as Director
12 January 2011
Appointed Cristea, Mihaela, Mrs. as Secretary
12 January 2011
Resigned May, Denis Christopher as Secretary
1 February 2005
Resigned Hilton, Kevin as Director
16 January 2004
Appointed Stanley, John Derek, Mr. as Director
8 January 2001
Appointed May, Denis Christopher as Secretary
8 January 2001
Resigned Roe, Martin Wallis as Secretary
12 August 1999
Resigned Sylvester, David as Director
16 November 1998
Resigned Wood, Ian Philip as Director
16 November 1998
Resigned Rode, Peter as Director
16 October 1998
Appointed May, Denis Christopher as Director
16 October 1998
Appointed Hilton, Kevin as Director
13 February 1998
Appointed Wood, Ian Philip as Director
12 December 1997
Appointed Rode, Peter as Director
12 December 1997
Resigned Riley, Alan Thomas as Director
31 October 1997
Resigned Kass, Matthew Anthony as Director
1 September 1997
Appointed Sylvester, David as Director
31 July 1997
Resigned Thompson, John Stephen as Director
25 July 1997
Appointed Roe, Martin Wallis as Secretary
25 July 1997
Resigned Duddell, Howard John as Secretary
14 October 1996
Resigned Kass, Robert Matthew as Director
14 October 1996
Resigned Helmer, William Richard as Director
14 October 1996
Appointed Thompson, John Stephen as Director
14 October 1996
Resigned Fox, Jacob Logan as Director
2 July 1996
Appointed Duddell, Howard John as Secretary
2 July 1996
Resigned Taylor, Brian Charles as Secretary
1 July 1996
Resigned Riley, Diana as Director
17 March 1995
Appointed Taylor, Brian Charles as Secretary
17 March 1995
Resigned Kass, Matthew Anthony as Secretary
13 October 1993
Appointed Kass, Robert Matthew as Director
13 October 1993
Appointed Helmer, William Richard as Director
13 October 1993
Resigned Riley, Diana as Secretary
13 October 1993
Appointed Fox, Jacob Logan as Director
13 October 1993
Appointed Kass, Matthew Anthony as Secretary
21 September 1993
Resigned French, Robert Thomas as Director
1 April 1993
Appointed French, Robert Thomas as Director
7 June 1992
Appointed Riley, Diana as Secretary
7 June 1992
Resigned Riley, Alan Thomas as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 July 2023
Has significant influence or control
British
Born November 1964
Individual · Notified 14 July 2023
Has significant influence or control
British
Born March 1973 (53)
Former controllers (2)
14 July 2023
Ceased Allegion S&S Holding Company Inc — Owns 50–75% of shares
14 July 2023
Ceased Allegion (UK) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£101,100
Cash
£101,100
Balance sheet detail
2025
Cash£101,100
Net Assets£101,100
Shareholder Funds£101,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
3 June 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates11 March 2026
30 July 2025Confirmation statement with no updates11 March 2025
25 June 2025Compulsory strike-off action has been discontinued
Show all recent filings

Some other companies at this address

Allegion Investments (UK) Limited
NT Group Properties Limited
Simonsvoss Technologies Limited

Other companies in this industry

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