Company Information for

EPISODE LEAMINGTON LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,

Company Registration Number

04558173

Private Limited Company

Active - Proposal to Strike off

About Episode Leamington Ltd

EPISODE LEAMINGTON LIMITED was founded on 2002-10-09 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Episode Leamington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EPISODE LEAMINGTON LIMITED
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
Previous Names
LEAMINGTON HOTEL LIMITED
18/07/2006
NUTHURST GRANGE HOTEL LIMITED
07/04/2005
PICCADILLY 542 LIMITED
12/08/2004

Filing Information

Company Number04558173
Date formed2002-10-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/10/2019
Account next due31/07/2021
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-07-05 11:14:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Samuel Fergusson Company Secretary 2005-05-10 ENGLAND
Ian Samuel Fergusson Director OPERATIONS & PRODUCTION MANAGE 2005-05-10 ENGLAND
Sarah Lucy Fergusson Director ADMINISTRATOR 2006-06-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen William Middleton Director 2005-05-10 2006-06-09
Lsg Services Limited Company Secretary 2002-10-09 2005-05-10
David Pollacchi Director 2002-10-09 2005-05-10

Related Directorships for Ian Samuel Fergusson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Samuel Fergusson ABOVE AVERAGE ENTERPRISES LIMITEDCompany Secretary 2007-12-07 CURRENT 1996-03-05 Liquidation
Ian Samuel Fergusson EPISODE HOTELS LIMITEDCompany Secretary 1995-05-10 CURRENT 1995-05-10 Active - Proposal to Strike off

Related Directorships for Ian Samuel Fergusson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Samuel Fergusson ABOVE AVERAGE ENTERPRISES LIMITEDDirector 2007-12-07 CURRENT 1996-03-05 Liquidation
Ian Samuel Fergusson EPISODE HOTELS LIMITEDDirector 1995-05-10 CURRENT 1995-05-10 Active - Proposal to Strike off

Related Directorships for Sarah Lucy Fergusson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Lucy Fergusson EPISODE HOTELS LIMITEDDirector 1996-12-02 CURRENT 1995-05-10 Active - Proposal to Strike off