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Leamington Ai Limited

Leamington Ai Limited is an active company incorporated on 6 June 2024 with the registered office located in London, Greater London. Leamington Ai Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15765246
Private limited company
Age
1 year 3 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 6 March 2026 (5 months remaining)
Contact
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Aug 1971
Director • British • Lives in Bermuda • Born in May 1948
Director • Accountant • British • Lives in England • Born in Apr 1984
Mr Kenneth Edward Randall
PSC • British • Lives in Bermuda • Born in May 1948
Mr Mark Edward Randall
PSC • English • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Capital Partners Limited
Mark Edward Randall is a mutual person.
Active
RCP Incubation Services Limited
Mark Edward Randall is a mutual person.
Active
Randall London Limited
Mark Edward Randall is a mutual person.
Active
Randall Canterbury Limited
Mark Edward Randall is a mutual person.
Active
Randall London Two Limited
Mark Edward Randall is a mutual person.
Active
Leamington Advisors UK Limited
Thomas Nicholls is a mutual person.
Active
Financials
Leamington Ai Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Mark Edward Randall (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Incorporated
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Registered office address changed from 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 42 Shad Thames London SE1 2YD England to 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY on 29 July 2024
Submitted on 29 Jul 2024
Notification of Mark Edward Randall as a person with significant control on 6 June 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 6 Jun 2024
Repayment History
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