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Home > England & Wales Companies > EML LEAMINGTON SPA HOLDINGS LIMITED
Company Information for

EML LEAMINGTON SPA HOLDINGS LIMITED

161 DRURY LANE, LONDON, WC2B 5PN,
Company Registration Number
08580812
Private Limited Company
Active

Company Overview

About Eml Leamington Spa Holdings Ltd
EML LEAMINGTON SPA HOLDINGS LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". Eml Leamington Spa Holdings Limited is a Private Limited Company registered in ENGLAND 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
EML LEAMINGTON SPA HOLDINGS LIMITED
 
Legal Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
Other companies in NE1
 
Previous Names
EML FOUNTAIN STREET HOLDINGS LIMITED17/01/2023
FOUNTAIN STREET PROPERTIES LIMITED25/07/2016
TIMEC 1420 LIMITED03/09/2013
Filing Information
Company Number 08580812
Company ID Number 08580812
Date formed 2013-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EML LEAMINGTON SPA HOLDINGS LIMITED
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Company Officers of EML LEAMINGTON SPA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN HIGGINS
 Company Secretary 2015-10-31
JAMES STEPHEN HIGGINS
 Director 2015-06-01
EAMONN FRANCIS LAVERTY
 Director 2016-03-01
MARY MARGARET LAVERTY
 Director 2016-03-01
JONATHAN O'NEILL
 Director 2014-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2013-06-24 2015-10-31
IAN ALEXANDER BLACKETT
 Director 2013-12-13 2014-08-26
PETER HUME ROBINSON
 Director 2013-09-03 2013-12-13
ANDREW JOHN DAVISON
 Director 2013-06-24 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN HIGGINS MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
JAMES STEPHEN HIGGINS MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
JAMES STEPHEN HIGGINS MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JAMES STEPHEN HIGGINS ROMIGA NORTH LIMITED Director 2017-07-28 CURRENT 2014-04-03 Active
JAMES STEPHEN HIGGINS PLYMOUTH HOTEL HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-13 Liquidation
JAMES STEPHEN HIGGINS MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
JAMES STEPHEN HIGGINS EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
JAMES STEPHEN HIGGINS ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
JAMES STEPHEN HIGGINS GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
JAMES STEPHEN HIGGINS POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
JAMES STEPHEN HIGGINS EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JAMES STEPHEN HIGGINS SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS MULNAVOO COMMERCIAL LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
JAMES STEPHEN HIGGINS GORTNASKEY ENTERPRISES LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
JAMES STEPHEN HIGGINS BEDFORD STREET INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2015-03-11 Active
JAMES STEPHEN HIGGINS SM BEDFORD HOLDCO 1 LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JAMES STEPHEN HIGGINS SM BEDFORD LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JAMES STEPHEN HIGGINS STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
JAMES STEPHEN HIGGINS MRP BRISTOL LIMITED Director 2015-11-24 CURRENT 2015-11-10 Active
JAMES STEPHEN HIGGINS ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
JAMES STEPHEN HIGGINS ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
JAMES STEPHEN HIGGINS CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
JAMES STEPHEN HIGGINS EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS TIMEC 1525 LIMITED Director 2015-11-04 CURRENT 2015-09-25 Active
JAMES STEPHEN HIGGINS ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
JAMES STEPHEN HIGGINS EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
JAMES STEPHEN HIGGINS SM OAKLYN TREASURY LIMITED Director 2015-09-08 CURRENT 2015-05-21 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM LIMITED Director 2015-09-03 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS ALBION INNS LIMITED Director 2015-06-01 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS EML MEADOWLANE LIMITED Director 2015-06-01 CURRENT 1991-04-11 Active
JAMES STEPHEN HIGGINS EML LEAMINGTON SPA LIMITED Director 2015-06-01 CURRENT 2003-06-30 Active
JAMES STEPHEN HIGGINS SM MURRAY HOUSE LIMITED Director 2015-05-10 CURRENT 1999-12-13 Active
JAMES STEPHEN HIGGINS SM MILLENNIUM HOUSE LIMITED Director 2015-05-08 CURRENT 1998-01-15 Active
JAMES STEPHEN HIGGINS GNT PROPERTIES LIMITED Director 2015-05-08 CURRENT 2005-10-20 Active
JAMES STEPHEN HIGGINS EML RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
JAMES STEPHEN HIGGINS ES TREASURY LIMITED Director 2014-08-06 CURRENT 2014-05-22 Active
JAMES STEPHEN HIGGINS ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
JAMES STEPHEN HIGGINS MRP NUH LIMITED Director 2014-02-03 CURRENT 2012-01-18 Active
JAMES STEPHEN HIGGINS MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
JAMES STEPHEN HIGGINS ES NORTH STREET LIMITED Director 2014-02-03 CURRENT 2009-07-24 Active
JAMES STEPHEN HIGGINS ES GATESHEAD LIMITED Director 2014-02-03 CURRENT 2009-07-24 Active
JAMES STEPHEN HIGGINS MRP LAND LIMITED Director 2014-01-06 CURRENT 2011-08-01 Active
JAMES STEPHEN HIGGINS MRP MORRISON ST LIMITED Director 2014-01-06 CURRENT 2012-03-07 Active
JAMES STEPHEN HIGGINS MRP HAMMERSMITH LIMITED Director 2014-01-06 CURRENT 2012-03-08 Active
JAMES STEPHEN HIGGINS EML ROI RESI LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
JAMES STEPHEN HIGGINS M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
JAMES STEPHEN HIGGINS LARKFIELD ENTERPRISES LIMITED Director 2012-09-14 CURRENT 2012-06-08 Active
JAMES STEPHEN HIGGINS CASTLEDRUM MANAGEMENT LIMITED Director 2012-09-14 CURRENT 2012-06-08 Active
JAMES STEPHEN HIGGINS TIMEC 1372 LIMITED Director 2012-09-14 CURRENT 2012-08-10 Active
JAMES STEPHEN HIGGINS TARDRUM MANAGEMENT LIMITED Director 2012-09-14 CURRENT 2012-06-07 Active
JAMES STEPHEN HIGGINS KILDRESS MANAGEMENT COMPANY LIMITED Director 2012-09-14 CURRENT 2012-08-08 Active
JAMES STEPHEN HIGGINS KARLAN DEVELOPMENTS LIMITED Director 2012-05-15 CURRENT 2003-08-20 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-02-01 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-08-17 Active
JAMES STEPHEN HIGGINS GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
JAMES STEPHEN HIGGINS GREENVALE DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2009-09-30 Active - Proposal to Strike off
JAMES STEPHEN HIGGINS TIMEC 222 LIMITED Director 2009-11-09 CURRENT 2007-03-05 Liquidation
JAMES STEPHEN HIGGINS ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JAMES STEPHEN HIGGINS SM AA HOLDING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JAMES STEPHEN HIGGINS NHTL LIMITED Director 2009-01-16 CURRENT 2007-10-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
JAMES STEPHEN HIGGINS TIMEC 333 LIMITED Director 2005-12-16 CURRENT 1974-10-29 Liquidation
EAMONN FRANCIS LAVERTY DL PROPERTIES 18 LIMITED Director 2018-02-13 CURRENT 2018-01-09 Active
EAMONN FRANCIS LAVERTY MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
EAMONN FRANCIS LAVERTY TIMEC OBEL LIMITED Director 2017-05-25 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
EAMONN FRANCIS LAVERTY HILLSBOROUGH GOLF RESORT LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
EAMONN FRANCIS LAVERTY ES RENFIELD LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
EAMONN FRANCIS LAVERTY MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
EAMONN FRANCIS LAVERTY POSEIDON APT 3A LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
EAMONN FRANCIS LAVERTY EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
EAMONN FRANCIS LAVERTY ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
EAMONN FRANCIS LAVERTY GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
EAMONN FRANCIS LAVERTY POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
EAMONN FRANCIS LAVERTY EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
EAMONN FRANCIS LAVERTY SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML LEAMINGTON SPA LIMITED Director 2016-03-01 CURRENT 2003-06-30 Active
EAMONN FRANCIS LAVERTY STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
EAMONN FRANCIS LAVERTY ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
EAMONN FRANCIS LAVERTY ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
EAMONN FRANCIS LAVERTY CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
EAMONN FRANCIS LAVERTY EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
EAMONN FRANCIS LAVERTY EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
EAMONN FRANCIS LAVERTY EML CARYSFORT HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-04-02 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
EAMONN FRANCIS LAVERTY ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
EAMONN FRANCIS LAVERTY TIMEC 1372 LIMITED Director 2014-04-01 CURRENT 2012-08-10 Active
EAMONN FRANCIS LAVERTY EML KINGSWAY LIMITED Director 2014-02-03 CURRENT 2012-08-09 Active
EAMONN FRANCIS LAVERTY MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
EAMONN FRANCIS LAVERTY LARKFIELD ENTERPRISES LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
EAMONN FRANCIS LAVERTY CASTLEDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
EAMONN FRANCIS LAVERTY TARDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-07 Active
EAMONN FRANCIS LAVERTY EML ROI RESI LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
EAMONN FRANCIS LAVERTY M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
EAMONN FRANCIS LAVERTY EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD Director 2013-03-27 CURRENT 2012-11-14 Active
EAMONN FRANCIS LAVERTY ES BEDFORD STREET LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
EAMONN FRANCIS LAVERTY MRP MORRISON ST LIMITED Director 2012-08-07 CURRENT 2012-03-07 Active
EAMONN FRANCIS LAVERTY MRP HAMMERSMITH LIMITED Director 2012-08-07 CURRENT 2012-03-08 Active
EAMONN FRANCIS LAVERTY MRP NUH LIMITED Director 2012-02-08 CURRENT 2012-01-18 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2011-12-19 CURRENT 2011-08-17 Active
EAMONN FRANCIS LAVERTY CITYVIEW BRIGHTON LIMITED Director 2011-10-20 CURRENT 2011-08-17 Liquidation
EAMONN FRANCIS LAVERTY ES NEWGATE LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
EAMONN FRANCIS LAVERTY MRP LAND LIMITED Director 2011-09-28 CURRENT 2011-08-01 Active
EAMONN FRANCIS LAVERTY ES CORPORATION STREET LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY ES CITY SQUARE LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY ES COLLEGE COURT LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONTRACTS UK LIMITED Director 2011-04-20 CURRENT 2011-02-01 Active
EAMONN FRANCIS LAVERTY GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
EAMONN FRANCIS LAVERTY MRP PROPERTIES LIMITED Director 2010-04-08 CURRENT 2010-03-02 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE ENTERPRISES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
EAMONN FRANCIS LAVERTY ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
EAMONN FRANCIS LAVERTY ES NORTH STREET LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY ES GATESHEAD LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY PENTONVILLE PROPERTIES NO2 LIMITED Director 2008-11-24 CURRENT 2008-11-05 Active
EAMONN FRANCIS LAVERTY MRP (BOURNEMOUTH) LIMITED Director 2008-02-15 CURRENT 2008-01-22 Liquidation
EAMONN FRANCIS LAVERTY MRP (LANCEFIELD) LIMITED Director 2007-10-26 CURRENT 2007-10-04 Liquidation
EAMONN FRANCIS LAVERTY MRP FINANCE LIMITED Director 2007-10-19 CURRENT 2007-10-08 Active
EAMONN FRANCIS LAVERTY MRP (PORTSMOUTH) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (BLACKFRIARS) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (PRESTON) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY MRP (BALTIC) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY COOLATINNEY DEVELOPMENTS LIMITED Director 2007-07-25 CURRENT 2007-02-19 Liquidation
EAMONN FRANCIS LAVERTY TERMON DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1995-05-12 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE RESIDENTIAL LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY TIMEC 222 LIMITED Director 2007-03-21 CURRENT 2007-03-05 Liquidation
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (CLARENDON) LIMITED Director 2007-03-16 CURRENT 2007-02-19 Active
EAMONN FRANCIS LAVERTY ES CENTRAL PARK LIMITED Director 2006-12-15 CURRENT 2006-12-12 Active
EAMONN FRANCIS LAVERTY ES NEWTOWNARDS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY MC ALEER & RUSHE PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
EAMONN FRANCIS LAVERTY BRAMALL COMMERCIALS LIMITED Director 2006-05-22 CURRENT 2006-04-29 Active
EAMONN FRANCIS LAVERTY BRAMALL DEVELOPMENTS LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
EAMONN FRANCIS LAVERTY FLEMING INNS LIMITED Director 2006-01-26 CURRENT 2005-09-15 Active
EAMONN FRANCIS LAVERTY PRIDE PARK INNS LIMITED Director 2006-01-11 CURRENT 2005-07-28 Active
EAMONN FRANCIS LAVERTY CARNEGIE INNS LIMITED Director 2005-11-16 CURRENT 2005-11-04 Liquidation
EAMONN FRANCIS LAVERTY BAKER STREET INVESTMENTS LIMITED Director 2005-09-09 CURRENT 2005-08-17 Active
EAMONN FRANCIS LAVERTY FOREST COMMERCIAL MANAGEMENT LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY LONDON ROAD APARTMENTS LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY FOREST INNS LIMITED Director 2005-03-08 CURRENT 2005-01-19 Liquidation
EAMONN FRANCIS LAVERTY ALBION INNS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
EAMONN FRANCIS LAVERTY SWISS CENTRE LIMITED Director 2004-10-15 CURRENT 1963-06-13 Active
EAMONN FRANCIS LAVERTY LEICESTER SQUARE INVESTMENTS LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
EAMONN FRANCIS LAVERTY CLIFFBROOK PROPERTIES LTD Director 2004-02-01 CURRENT 2000-12-01 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (HOLDINGS) LTD Director 2004-02-01 CURRENT 2000-12-14 Active
EAMONN FRANCIS LAVERTY DANCELANE LIMITED Director 2003-04-04 CURRENT 2003-03-31 Active
EAMONN FRANCIS LAVERTY FLATMILE LIMITED Director 2003-01-09 CURRENT 2002-11-27 Active
EAMONN FRANCIS LAVERTY FLAMEWALL LIMITED Director 2001-04-04 CURRENT 2001-02-20 Active
EAMONN FRANCIS LAVERTY COLLEGE COURT PROPERTIES LIMITED Director 2001-03-01 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY GLANDOR PROPERTIES LIMITED Director 2000-04-07 CURRENT 2000-03-01 Active
EAMONN FRANCIS LAVERTY SM MURRAY HOUSE LIMITED Director 1999-12-16 CURRENT 1999-12-13 Active
EAMONN FRANCIS LAVERTY CONMURRY DEVELOPMENTS LIMITED Director 1998-05-08 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
EAMONN FRANCIS LAVERTY EML MEADOWLANE LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
EAMONN FRANCIS LAVERTY ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
EAMONN FRANCIS LAVERTY TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
MARY MARGARET LAVERTY DL PROPERTIES 18 LIMITED Director 2018-02-13 CURRENT 2018-01-09 Active
MARY MARGARET LAVERTY POSEIDON APT 3A LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
MARY MARGARET LAVERTY EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
MARY MARGARET LAVERTY POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
MARY MARGARET LAVERTY EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MARY MARGARET LAVERTY SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML LEAMINGTON SPA LIMITED Director 2016-03-01 CURRENT 2003-06-30 Active
MARY MARGARET LAVERTY EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
MARY MARGARET LAVERTY EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
MARY MARGARET LAVERTY EML CARYSFORT HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-04-02 Active
MARY MARGARET LAVERTY EML RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
MARY MARGARET LAVERTY EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
MARY MARGARET LAVERTY MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
MARY MARGARET LAVERTY CASTLEDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
MARY MARGARET LAVERTY MCALEER & RUSHE CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-02-01 Active
MARY MARGARET LAVERTY MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-08-17 Active
MARY MARGARET LAVERTY GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
MARY MARGARET LAVERTY BRAMALL COMMERCIALS LIMITED Director 2006-05-22 CURRENT 2006-04-29 Active
MARY MARGARET LAVERTY BRAMALL DEVELOPMENTS LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
MARY MARGARET LAVERTY FLEMING INNS LIMITED Director 2006-01-26 CURRENT 2005-09-15 Active
MARY MARGARET LAVERTY PRIDE PARK INNS LIMITED Director 2006-01-11 CURRENT 2005-07-28 Active
MARY MARGARET LAVERTY CARNEGIE INNS LIMITED Director 2005-11-16 CURRENT 2005-11-04 Liquidation
MARY MARGARET LAVERTY FOREST COMMERCIAL MANAGEMENT LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
MARY MARGARET LAVERTY FOREST INNS LIMITED Director 2005-03-08 CURRENT 2005-01-19 Liquidation
MARY MARGARET LAVERTY ALBION INNS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
MARY MARGARET LAVERTY EML NOTTINGHAM LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
MARY MARGARET LAVERTY EML MEADOWLANE LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
MARY MARGARET LAVERTY TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
JONATHAN O'NEILL EML LEAMINGTON SPA LIMITED Director 2014-08-26 CURRENT 2003-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-17Company name changed eml fountain street holdings LIMITED\certificate issued on 17/01/23
2023-01-17CERTNMCompany name changed eml fountain street holdings LIMITED\certificate issued on 17/01/23
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-29CH01Director's details changed for Mr Jonathan O'neill on 2022-03-28
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England
2021-07-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-07-30AP03Appointment of Mrs Ita Gillis as company secretary on 2020-07-02
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06TM02Termination of appointment of James Stephen Higgins on 2020-07-02
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH01Director's details changed for Mr James Stephen Higgins on 2017-07-20
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-26PSC08Notification of a person with significant control statement
2018-03-26PSC07CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-21AA01Previous accounting period shortened from 31/05/17 TO 30/09/16
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-07-25RES15CHANGE OF NAME 22/07/2016
2016-07-25CERTNMCompany name changed fountain street properties LIMITED\certificate issued on 25/07/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MRS MARY LAVERTY
2016-03-09AP01DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-24AP03Appointment of Mr James Stephen Higgins as company secretary on 2015-10-31
2015-11-24TM02Termination of appointment of Muckle Secretary Limited on 2015-10-31
2015-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085808120001
2015-09-23AP01DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085808120001
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-04AP01DIRECTOR APPOINTED MR JONATHAN O'NEILL
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN BLACKETT
2014-08-15AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-16AA01PREVSHO FROM 30/09/2014 TO 31/05/2014
2014-04-18AA01CURREXT FROM 30/06/2014 TO 30/09/2014
2014-04-18AR0131/03/14 FULL LIST
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2013-12-19RES01ADOPT ARTICLES 13/12/2013
2013-12-19AP01DIRECTOR APPOINTED IAN ALEXANDER BLACKETT
2013-09-03RES15CHANGE OF NAME 03/09/2013
2013-09-03CERTNMCOMPANY NAME CHANGED TIMEC 1420 LIMITED CERTIFICATE ISSUED ON 03/09/13
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-09-03AP01DIRECTOR APPOINTED MR PETER HUME ROBINSON
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EML LEAMINGTON SPA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EML LEAMINGTON SPA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EML LEAMINGTON SPA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EML LEAMINGTON SPA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EML LEAMINGTON SPA HOLDINGS LIMITED
Trademarks
We have not found any records of EML LEAMINGTON SPA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EML LEAMINGTON SPA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EML LEAMINGTON SPA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EML LEAMINGTON SPA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EML LEAMINGTON SPA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EML LEAMINGTON SPA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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