Eml Leamington Spa Limited

Active04814961 Private limited company
Incorporated
30 June 2003 (23 years)
Previously known as
Eml Fountain Street Limited (until 17 January 2023)
Drumcairne Properties Limited (until 22 July 2016)
Postcover Limited (until 26 March 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 1 March 2016
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 1 March 2016
Northern Irish
Born November 1952
Director · Appointed 26 August 2014
British
Born March 1975 (51)
Officer history (11 former)
2 July 2020
Resigned Higgins, James Stephen as Director
2 July 2020
Appointed Gillis, Ita as Secretary
1 March 2016
Appointed Laverty, Eamonn Francis as Director
1 March 2016
Appointed Laverty, Mary Margaret as Director
1 June 2015
Appointed Higgins, James Stephen as Director
26 August 2014
Resigned Blackett, Ian Alexander as Director
26 August 2014
Appointed O'Neill, Jonathan Laurence as Director
13 December 2013
Appointed Blackett, Ian Alexander as Director
13 December 2013
Resigned Higgins, James Stephen as Secretary
13 December 2013
Resigned Laverty, Mary Margaret as Director
13 December 2013
Resigned Laverty, Eamonn Francis as Director
3 November 2006
Appointed Higgins, James Stephen as Secretary
3 November 2006
Resigned Laverty, Eamonn Francis as Secretary
17 September 2004
Appointed Laverty, Eamonn Francis as Director
17 September 2004
Appointed Laverty, Mary Margaret as Director
17 September 2004
Appointed Laverty, Eamonn Francis as Secretary
17 September 2004
Resigned Scullion, Colum as Secretary
17 September 2004
Resigned Scullion, Colum as Director
17 September 2004
Resigned Surphlis, Stephen as Director
8 July 2003
Appointed Scullion, Colum as Secretary
8 July 2003
Appointed Scullion, Colum as Director
8 July 2003
Appointed Surphlis, Stephen as Director
8 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2003
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08580812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
9 January 2026Director's details changed
9 January 2026Director's details changed
9 January 2026Secretary's details changed
9 January 2026Director's details changed
Show all recent filings

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