NT LEAMINGTON LIMITED
Overview
| Company Name | NT LEAMINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01262027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NT LEAMINGTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NT LEAMINGTON LIMITED located?
| Registered Office Address | Orbital 60 Dumers Lane, Bury, England, Bl9 9ue Dumers Lane BL9 9UE Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NT LEAMINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGERSOLL-RAND DOR-O-MATIC LIMITED | Jul 10, 1998 | Jul 10, 1998 |
| NT DOR-O-MATIC LIMITED | Jul 12, 1996 | Jul 12, 1996 |
| DOR-O-MATIC LIMITED | Jun 08, 1976 | Jun 08, 1976 |
What are the latest accounts for NT LEAMINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NT LEAMINGTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for NT LEAMINGTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 35 Rocky Lane Aston Birmingham B6 5RQ England to Orbital 60 Dumers Lane, Bury, England, BL9 9UE Dumers Lane Bury BL9 9UE on Aug 19, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Paula Mary Cassidy as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Appointment of Ms Maria Antonieta Lucena Gomez as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Allegion (Uk) Limited as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Notification of John Derek Stanley as a person with significant control on Jul 14, 2023 | 2 pages | PSC01 | ||
Notification of Christopher John Crampton as a person with significant control on Jul 14, 2023 | 2 pages | PSC01 | ||
Cessation of Allegion S&S Holding Company Inc as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Appointment of Ms. Paula Mary Cassidy as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Maria Lucena Gomez as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NT LEAMINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCENA GOMEZ, Maria Antonieta | Secretary | Dumers Lane BL9 9UE Bury Orbital 60 Dumers Lane, Bury, England, Bl9 9ue England | 323262710001 | |||||||
| CRAMPTON, Christopher John | Director | Dumers Lane BL9 9UE Bury Orbital 60 Dumers Lane, Bury, England, Bl9 9ue England | England | British | 104562230001 | |||||
| STANLEY, John Derek, Mr. | Director | Willow Barn Barthomley CW2 5PQ Crewe Cheshire | England | British | 94660210002 | |||||
| CASSIDY, Paula Mary, Ms. | Secretary | Rocky Lane Aston B6 5RQ Birmingham 35 England | 311319190001 | |||||||
| CRISTEA, Mihaela, Mrs. | Secretary | c/o Ingersoll-Rand Plc Lakeview Drive Airside Business Park Swords 170/175 Co. Dublin Ireland | 158585080001 | |||||||
| DOHERTY, Niamh, Ms. | Secretary | c/o Allegion Plc Iveagh Court Harcourt Road Dublin 2 Block D Ireland | 183326160001 | |||||||
| DUDDELL, Howard John | Secretary | 26 Hill Lane Bassetts Pole B75 6LF Sutton Coldfield West Midlands | British | 48744290001 | ||||||
| KASS, Matthew Anthony | Secretary | 200 Dierms Drive Western Springs 6055B Illinois U S A | American | 28313020002 | ||||||
| LUCENA GOMEZ, Maria | Secretary | Lambroekstraat 5 Diegem Bloomz Building, Allegion Legal Belgium | 251350780001 | |||||||
| MAY, Denis Christopher | Secretary | 33 Westfield Close Dorridge B93 8DY Solihull West Midlands | British | 913970001 | ||||||
| RILEY, Alan Thomas | Secretary | 14a Alexandria Road Porth Bay Newquay Cornwall | British | 15575980001 | ||||||
| RILEY, Diana | Secretary | 14a Alexandra Road TR7 3ND Newquay Cornwall | British | 46172970001 | ||||||
| ROE, Martin Wallis | Secretary | 38 Sudbury Park Sudbury DE6 5HU Ashbourne Derbyshire | British | 54101990001 | ||||||
| TAYLOR, Brian Charles | Secretary | The Bungalow The Avenue Rowington CV35 7BX Warwick | British | 42599300001 | ||||||
| FOX, Jacob Logan | Director | 422 Arlington Place Chicago 60614 Illinois Usa | American | 36127560001 | ||||||
| FRENCH, Robert Thomas | Director | 3 Orchard Court 2 Kingswood Road,Shortlands BR2 0HH Bromley Kent England | United Kingdom | British | 33805450001 | |||||
| HELMER, William Richard | Director | 1821 Camp Mcdonald Road Mount Prospect Cook/Illinois 60056 United States | American | 36683380001 | ||||||
| HILTON, Kevin | Director | 4 Catherine Drive B73 6AX Sutton Coldfield West Midlands | England | British | 58239960001 | |||||
| KASS, Matthew Anthony | Director | 200 Dierms Drive Western Springs 6055B Illinois U S A | American | 28313020002 | ||||||
| KASS, Robert Matthew | Director | 49 James Drive Westmont 60559 Illinois Usa | American | 37292400002 | ||||||
| MAY, Denis Christopher | Director | 33 Westfield Close Dorridge B93 8DY Solihull West Midlands | England | British | 913970001 | |||||
| RILEY, Alan Thomas | Director | 14a Alexandria Road Porth Bay Newquay Cornwall | British | 15575980001 | ||||||
| RILEY, Diana | Director | 14a Alexandra Road TR7 3ND Newquay Cornwall | British | 46172970001 | ||||||
| RODE, Peter | Director | 35 Gold Street Greenwich 06830 Connecticut Usa | American | 56230230001 | ||||||
| SYLVESTER, David | Director | Rushmore House 1 Bracebridge Road B74 2SB Sutton Coldfield West Midlands | American | 54813340002 | ||||||
| THOMPSON, John Stephen | Director | The Wain House New Chawson Lane WR9 0AH Salwarpe Worcestershire | British | 24193700001 | ||||||
| WOOD, Ian Philip | Director | 12 Home Park Mollington CH1 6NW Chester Cheshire | England | British | 26238590001 |
Who are the persons with significant control of NT LEAMINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher John Crampton | Jul 14, 2023 | Dumers Lane BL9 9UE Bury Orbital 60 Dumers Lane, Bury, England, Bl9 9ue England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. John Derek Stanley | Jul 14, 2023 | Dumers Lane BL9 9UE Bury Orbital 60 Dumers Lane, Bury, England, Bl9 9ue England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Allegion S&S Holding Company Inc | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington The Corporation Trust Company Delaware 19801 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allegion (Uk) Limited | Apr 06, 2016 | Rocky Lane Aston B6 5RQ Birmingham 35 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0