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The Leamington Lawn Tennis And Squash Club Limited

The Leamington Lawn Tennis And Squash Club Limited is an active company incorporated on 7 May 1928 with the registered office located in Leamington Spa, Warwickshire. The Leamington Lawn Tennis And Squash Club Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00230292
Private limited by guarantee without share capital
Age
97 years
Incorporated 7 May 1928
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Guys Cliffe Avenue
Leamington Spa
Warwicks
CV32 6LZ
Same address since incorporation
Telephone
01926425584
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1968
Director • Not Currently Working • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1971
Director • Canadian • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Process Change Ltd
Paul Richard Carter is a mutual person.
Active
No.4 CT Limited
Janette Marie George is a mutual person.
Active
Warwickshire Open Studios C.I.C
Janette Marie George is a mutual person.
Active
RP&RP HR Ltd
Robert John Pelter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£162.51K
Increased by £45.15K (+38%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.08M
Increased by £24.61K (+2%)
Total Liabilities
-£59.55K
Decreased by £81.75K (-58%)
Net Assets
£1.02M
Increased by £106.36K (+12%)
Debt Ratio (%)
6%
Decreased by 7.91% (-59%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Robert John Pelter Resigned
5 Months Ago on 21 May 2025
Mary Spurgin Sinclair Resigned
5 Months Ago on 21 May 2025
Mr Guy Edward Brooke Mander Appointed
5 Months Ago on 14 May 2025
Mr Stephen Charles Cross Appointed
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Jackie Ann Lindsay Resigned
1 Year 5 Months Ago on 15 May 2024
Mr Nicholas Robert Sibly Appointed
1 Year 5 Months Ago on 15 May 2024
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Documents
Appointment of Mr Guy Edward Brooke Mander as a director on 14 May 2025
Submitted on 11 Aug 2025
Appointment of Mr Stephen Charles Cross as a director on 14 May 2025
Submitted on 8 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Mary Spurgin Sinclair as a director on 21 May 2025
Submitted on 31 Jul 2025
Termination of appointment of Robert John Pelter as a director on 21 May 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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