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Leamington Spa Properties Limited

Leamington Spa Properties Limited is an active company incorporated on 27 October 2022 with the registered office located in Coventry, West Midlands. Leamington Spa Properties Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14447976
Private limited company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1996
Director • British • Lives in England • Born in Nov 1963
Director • Floor Layer • British • Lives in England • Born in May 1998
Mr Mark Antony Dygas
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Karpet Kingdom (Daventry) Limited
Mark Antony Dygas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£153.41K
Increased by £79.9K (+109%)
Total Liabilities
-£150.76K
Increased by £77.06K (+105%)
Net Assets
£2.65K
Increased by £2.84K (-1493%)
Debt Ratio (%)
98%
Decreased by 1.98% (-2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Marcus J Antony Rickson Gracie Dygas (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mark Antony Dygas (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mark Antony Dygas Resigned
1 Year 7 Months Ago on 31 Jan 2024
Marcus J Antony Rickson Gracie Dygas Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Mark Antony Dygas Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Mark Antony Dygas Appointed
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Notification of Mark Antony Dygas as a person with significant control on 31 January 2024
Submitted on 25 Jul 2024
Cessation of Marcus J Antony Rickson Gracie Dygas as a person with significant control on 31 January 2024
Submitted on 25 Jul 2024
Termination of appointment of Mark Antony Dygas as a director on 31 January 2024
Submitted on 25 Jul 2024
Appointment of Mr Mark Antony Dygas as a director on 27 October 2022
Submitted on 25 Jul 2024
Termination of appointment of Marcus J Antony Rickson Gracie Dygas as a director on 31 January 2024
Submitted on 24 Jul 2024
Appointment of Mr Mark Antony Dygas as a director on 31 January 2024
Submitted on 24 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Repayment History
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