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ALBURN (LEAMINGTON) LIMITED - King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Company Information
- Company registration number
- 06683594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King Loose & Co. St. John's House
- 5 South Parade
- Summertown
- Oxford
- OX2 7JL
- United Kingdom
- OX2 7JL King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom, OX2 7JL UK
Management
- Managing Directors
- KINNAIRD, Nigel John
- LAWLOR, Bryan William
- SMYTH, Alannah
- SMYTH, Noel Martin
- Company secretaries
- SMYTH, Alannah
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-28
- Age Of Company 2008-08-28 15 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Markboard Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALBURN (LEMINGTON) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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ALBURN (LEAMINGTON) LIMITED Company Description
- ALBURN (LEAMINGTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06683594. Its current trading status is "live". It was registered 2008-08-28. It was previously called ALBURN (LEMINGTON) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at King Loose & Co. St. John's House .
Get ALBURN (LEAMINGTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alburn (Leamington) Limited - King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
- 2008-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-audited-abridged (2020-07-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-small (2019-04-04) - AA
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change-person-director-company-with-change-date (2019-01-18) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-small (2017-04-11) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-15) - CERTNM
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accounts-with-accounts-type-small (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-small (2014-03-31) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-06-25) - RP04
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accounts-with-accounts-type-small (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-small (2012-04-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
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legacy (2011-08-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-small (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-account-reference-date-company-previous-shortened (2010-03-15) - AA01
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accounts-with-accounts-type-small (2010-03-26) - AA
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termination-director-company-with-name (2010-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-secretary-company-with-name (2010-10-08) - TM02
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appoint-person-director-company-with-name (2010-10-08) - AP01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
keyboard_arrow_right 2009
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legacy (2009-05-09) - 395
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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incorporation-company (2008-08-28) - NEWINC
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legacy (2008-09-01) - 288b