The Fold Leamington Spa Limited

General information

Name:

The Fold Leamington Spa Ltd

Office Address:

Heath Farm Hampton Lane CV7 7LL Meriden

Number: 01309802

Incorporation date: 1977-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Fold Leamington Spa Limited company has been in this business for at least fourty seven years, having started in 1977. Started with Registered No. 01309802, The Fold Leamington Spa is a Private Limited Company with office in Heath Farm, Meriden CV7 7LL. Despite the fact, that lately it's been operating under the name of The Fold Leamington Spa Limited, it previously was known under a different name. The company was known under the name Drury Lane Studios until 1995-09-08, when it got changed to The Drury Lane Company. The final change took place on 2023-07-14. This firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when company accounts were filed.

Current directors chosen by the following company are as follow: Marcus H. arranged to perform management duties seven years ago and William H. arranged to perform management duties in 1992.

  • Previous company's names
  • The Fold Leamington Spa Limited 2023-07-14
  • The Drury Lane Company Limited 1995-09-08
  • Drury Lane Studios Limited 1977-04-21

Financial data based on annual reports

Company staff

Marcus H.

Role: Director

Appointed: 27 October 2017

Latest update: 7 February 2024

William H.

Role: Director

Appointed: 25 August 1992

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Cogent Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Royal Leamington Spa at Spencer Street, CV31 3NE, Warwickshire and was registered as a PSC under the registration number 05346432.

Cogent Group Limited
Address: The Fold Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 05346432
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 56102 : Unlicensed restaurants and cafes
  • 56210 : Event catering activities
47
Company Age

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