Carlton House Leamington Spa Limited is an active company incorporated on 19 April 2023 with the registered office located in Henley-in-Arden, Warwickshire. Carlton House Leamington Spa Limited was registered 2 years 6 months ago.
Appointment of Ms Marylin Dixon as a director on 2 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Registered office address changed from 35 Carlton House 16 Regent Street Leamington Spa CV32 5HQ England to 47 High Street Henley-in-Arden B95 5AA on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Pauline Marie Wood as a secretary on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 March 2025
Submitted on 5 Mar 2025
Cessation of Marilyn Joy Farmanfarmai as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Martin Dymock Harrison as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Pauline Marie Wood as a person with significant control on 28 February 2025