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LEAMINGTON KEY CO.LIMITED

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LEAMINGTON KEY CO.LIMITED

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Key Data

Status

Active

Company No.

00470708

Incorporation date

11/07/1949

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Regent Place, Leamington Spa, Warwickshire CV31 1EHCopy
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Latest events (Record since 19/03/1987)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon15/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon30/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon23/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon21/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-24 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-24 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-24 with no updates
View PDF (3 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (5 pages)
dot icon05/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon28/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2015
Appointment of Mr William Frances Creane as a director on 2015-11-25
View PDF (2 pages)
dot icon26/01/2015
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon02/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2013
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon24/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/09/2010
Termination of appointment of Pamela Deeley as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Mr Ernest George as a director
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Pamela Deeley as a secretary
View PDF (1 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/01/2010
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Director's details changed for Mr Ernest George on 2009-11-01
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Linda Creane on 2009-11-01
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Mrs Pamela Elizabeth Deeley on 2009-11-01
View PDF (2 pages)
dot icon26/08/2009
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon20/02/2008
Return made up to 21/11/07; full list of members
View PDF (3 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/08/2007
Registered office changed on 16/08/07 from: althorpe works 6 radford road leamington spa warwicks CV31 1LX
View PDF (1 pages)
dot icon18/12/2006
Return made up to 21/11/06; full list of members
View PDF (3 pages)
dot icon18/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon11/04/2006
Return made up to 21/11/05; full list of members
View PDF (3 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon07/01/2005
Return made up to 21/11/04; full list of members
View PDF (7 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon23/12/2003
Return made up to 21/11/03; full list of members
View PDF (7 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon03/01/2003
Return made up to 21/11/02; full list of members
View PDF (7 pages)
dot icon16/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon18/02/2002
Return made up to 21/11/01; full list of members
View PDF (7 pages)
dot icon26/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon27/12/2000
Return made up to 21/11/00; full list of members
View PDF (7 pages)
dot icon17/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon25/11/1999
Return made up to 21/11/99; full list of members
View PDF (7 pages)
dot icon14/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon08/03/1999
Return made up to 21/11/98; full list of members
View PDF (6 pages)
dot icon02/06/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon08/04/1998
New director appointed
View PDF (2 pages)
dot icon25/01/1998
Return made up to 21/11/97; no change of members
View PDF (4 pages)
dot icon21/07/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon11/12/1996
Return made up to 21/11/96; no change of members
View PDF (4 pages)
dot icon16/05/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon19/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon24/11/1995
Return made up to 21/11/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (26 pages)
dot icon08/12/1994
Return made up to 21/11/94; no change of members
View PDF (0 pages)
dot icon27/05/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon09/12/1993
Return made up to 21/11/93; no change of members
View PDF (0 pages)
dot icon05/09/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon21/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon11/01/1993
Return made up to 21/11/92; full list of members
View PDF (0 pages)
dot icon13/01/1992
Return made up to 21/11/91; no change of members
View PDF (0 pages)
dot icon11/10/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon28/02/1991
Resolutions
View PDF (0 pages)
dot icon09/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon09/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon23/03/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon05/12/1989
Return made up to 21/11/89; full list of members
View PDF (0 pages)
dot icon08/09/1989
Return made up to 14/08/89; full list of members
View PDF (0 pages)
dot icon17/04/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon24/05/1988
Return made up to 12/02/88; full list of members
View PDF (0 pages)
dot icon24/05/1988
Director resigned
View PDF (0 pages)
dot icon22/04/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon23/06/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon13/05/1987
Return made up to 05/01/87; full list of members
View PDF (0 pages)
dot icon13/05/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon19/03/1987
Return made up to 24/11/85; full list of members
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.26K
-
0.00
-
-
2022
1
8.92K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Creane, Linda
Director
19/03/1998 - Present
-
Creane, William Frances
Director
25/11/2015 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEAMINGTON KEY CO.LIMITED

LEAMINGTON KEY CO.LIMITED is an(a) Active company incorporated on 11/07/1949 with the registered office located at 5 Regent Place, Leamington Spa, Warwickshire CV31 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAMINGTON KEY CO.LIMITED?

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LEAMINGTON KEY CO.LIMITED is currently Active. It was registered on 11/07/1949 .

Where is LEAMINGTON KEY CO.LIMITED located?

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LEAMINGTON KEY CO.LIMITED is registered at 5 Regent Place, Leamington Spa, Warwickshire CV31 1EH.

What does LEAMINGTON KEY CO.LIMITED do?

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LEAMINGTON KEY CO.LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for LEAMINGTON KEY CO.LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.