Amsprop Leyton Limited

Active12266253 Private limited company
Incorporated
16 October 2019 (7 years)
Previously known as
Amsprop A Limited (until 29 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ray, Michael
Secretary · Appointed 16 October 2019
Hughes, James
Director · Appointed 16 October 2019
British
Born June 1963 (63)
Director · Appointed 16 October 2019
British
Born June 1963 (63)
Director · Appointed 16 October 2019
British
Born July 1971 (55)
Director · Appointed 16 October 2019
British
Born June 1969 (57)
Officer history (2 former)
30 September 2026
Resigned Cohen, Andrew Norman as Director
31 December 2020
Resigned Adams, Roger as Director
16 October 2019
Appointed Ray, Michael as Secretary
16 October 2019
Appointed Hughes, James as Director
16 October 2019
Appointed Ray, Michael Edward as Director
16 October 2019
Appointed Sugar, Daniel Paul as Director
16 October 2019
Appointed Sugar, Simon as Director
16 October 2019
Appointed Adams, Roger as Director
16 October 2019
Appointed Cohen, Andrew Norman as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 3058930

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Amsprop Charterhouse Limited Owns 75–100% of shares
Amsprop Leyton Limited This company Owns 75–100% of shares
Amsprop Soho Limited Owns 75–100% of shares
Amsprop Welwyn Limited Owns 75–100% of shares
Amsprop Winchester Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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