Leamington Road Villas Limited

Active02664294 Private limited company
Incorporated
20 November 1991 (34 years)
Industry
Combined facilities support activities (81100)
Directors
Sophie Marie Charlotte Boiron
Accounts type
Dormant
Region
Greater London
Address
Flat 3
45 Leamington Road Villas
London
W11 1HT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boiron, Sophie Marie Charlotte
Director · Appointed 1 January 2014
French
Born May 1973 (53)
Boiron, Sophie
Secretary · Appointed 18 August 2013
Director · Appointed 18 August 2013
British
Born April 1945 (81)
Officer history (11 former)
1 January 2014
Appointed Boiron, Sophie Marie Charlotte as Director
1 January 2014
Resigned Porta, Paolo as Director
26 September 2013
Appointed Porta, Paolo as Director
18 August 2013
Appointed Boiron, Sophie as Secretary
18 August 2013
Appointed Marshall, Elizabeth Denise as Director
18 August 2013
Resigned Watson Zanthus, Pamela Jane as Director
18 August 2013
Resigned Naudin, Thierry as Director
18 August 2013
Resigned Naudin, Thierry as Secretary
26 June 2011
Resigned Naudin, Lydie Jeanne Andree as Director
22 June 2011
Appointed Watson Zanthus, Pamela Jane as Director
29 June 2006
Appointed Naudin, Lydie Jeanne Andree as Director
17 February 2003
Resigned De Souza, Mark Viren, Doctor as Secretary
17 February 2003
Resigned De Souza, Mark Viren, Doctor as Director
17 February 2003
Appointed Naudin, Thierry as Secretary
14 January 2000
Appointed De Souza, Mark Viren, Doctor as Director
14 January 2000
Resigned Vaughan, Gareth Rhodri as Secretary
14 January 2000
Appointed De Souza, Mark Viren, Doctor as Secretary
1 August 1999
Resigned Davies, John Michael, Mr. as Director
11 June 1999
Appointed Naudin, Thierry as Director
20 November 1991
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
20 November 1991
Resigned Bourse Securities Limited as Corporate Nominee Director
20 November 1991
Appointed Davies, John Michael, Mr. as Director
20 November 1991
Appointed Bourse Securities Limited as Corporate Nominee Director
20 November 1991
Appointed Vaughan, Gareth Rhodri as Secretary
20 November 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company30 November 2025
13 May 2026Director's details changed
13 May 2026Confirmation statement with no updates27 April 2026
18 August 2025Accounts for a dormant company30 November 2024
7 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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