Leamingtonspa Developments Ltd

Proposed for strike-off09626713 Private limited company
Incorporated
6 June 2015 (11 years)
Previously known as
Leica Developments Limited (until 24 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
West Midlands
Address
The Stables
24 Lichfield Road
Sutton Coldfield
B74 2NW

Filing status

Accounts due
31 March 2024
Last accounts
30 June 2022
Conf. stmt due
24 June 2024
Last conf. stmt
10 June 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born April 1966 (60)
Corporate Director · Appointed 3 January 2023
Also at Borough Developments JB Ltd (proposed for strike-off), Greyfriars Stafford Developments Ltd (proposed for strike-off), Riverside Northampton Holdings Limited (proposed for strike-off) · more companies
Officer history (1 former)
3 January 2023
Appointed Steer, Peter James as Director
3 January 2023
Appointed Sl Properties Francis Road Limited as Corporate Director
3 January 2023
Resigned Sellman, Nicholas James as Director
6 June 2015
Appointed Sellman, Nicholas James as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08944342
Former controllers (2)
3 January 2023
Ceased Res Capitis Holdings Ltd — Owns 75–100% of shares
10 June 2021
Ceased Nicholas James Sellman — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bhrei-28 Limited Owns 75–100% of shares
Asc5 Limited Owns 75–100% of shares
Asc001-Iiii Holdings Limited Owns 75–100% of shares
Asc002-Iii Holdings Limited Owns 75–100% of shares
Asc003-Ii Holdings Limited Owns 75–100% of shares
Asc004-I Holdings Limited Owns 75–100% of shares
Asc005 Holdings Limited Owns 75–100% of shares
Asc006 Holdings Limited Owns 75–100% of shares
Res Capitis Holdings Limited Owns 75–100% of shares
Equipoint P2 Ltd DissolvedOwns 25–50% of shares
Maltings Developments Burton on Trent Ltd Status not confirmedOwns 25–50% of shares
Ringway House Developments Ltd With a receiver on a chargeOwns 25–50% of shares
Bhreii-28 Limited Owns 75–100% of shares
RCS Prop 2 Ltd Owns 75–100% of shares
RCS Prop3a Limited Owns 75–100% of shares
RCS Prop3b Limited Owns 75–100% of shares
RCS Prop3c Limited Owns 75–100% of shares
CHGC Limited Owns 75–100% of shares
129 Holdings Sutton Coldfield Ltd Owns 75–100% of shares
Asc004-I Devco Limited Owns 75–100% of shares
Asc005a Limited Owns 75–100% of shares
Pattison House Developments Ltd Proposed for strike-offOwns 25–50% of shares
SL Properties Francis RD Ltd Owns 75–100% of shares
Borough Developments JB Ltd Proposed for strike-offOwns 75–100% of shares
Greyfriars Stafford Developments Ltd Proposed for strike-offOwns 75–100% of shares
Leamingtonspa Developments Ltd This company Proposed for strike-offOwns 75–100% of shares
Riverside Northampton Holdings Limited Proposed for strike-offOwns 75–100% of shares
Riverside Northampton Developments Limited Proposed for strike-offOwns 75–100% of shares
UV SC Kidderminster Limited DissolvedOwns 75–100% of shares
Uvcphc Limited Owns 75–100% of shares
Urban Village Cap1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 £100 £100 £100 £100
Balance sheet detail
2022202120202019
Cash£100£100£100£100
Net Assets£100
Shareholder Funds£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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