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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Forrest, Christopher Matthew
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Warner, John Maurice
    Commission Agent born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr John Maurice Warner
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-11-15 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-11-15 ~ 2002-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEAMINGTON SPA LEASING LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets
31 GBP2015-11-30
Debtors
299 GBP2016-11-30
538 GBP2015-11-30
Cash at bank and in hand
57 GBP2016-11-30
485 GBP2015-11-30
Current Assets
356 GBP2016-11-30
1,023 GBP2015-11-30
Current liabilities
1,584 GBP2016-11-30
1,081 GBP2015-11-30
Net Current Assets/Liabilities
-1,228 GBP2016-11-30
-58 GBP2015-11-30
Total Assets Less Current Liabilities
-1,228 GBP2016-11-30
-27 GBP2015-11-30
Provisions for liabilities and charges
6 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-1,228 GBP2016-11-30
-33 GBP2015-11-30
Called-up share capital
1 GBP2016-11-30
1 GBP2015-11-30
Retained earnings
-1,229 GBP2016-11-30
-34 GBP2015-11-30
Shareholder's fund
-1,228 GBP2016-11-30
-33 GBP2015-11-30
Cost/valuation of tangible fixed assets
240 GBP2016-11-30
267 GBP2015-11-30
Tangible fixed assets - Disposals
-27 GBP2015-12-01 ~ 2016-11-30
Depreciation of tangible fixed assets
240 GBP2016-11-30
236 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
4 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30

  • LEAMINGTON SPA LEASING LIMITED
    Info
    Registered number 04591989
    icon of address121 Kinross Road, Lillington, Leamington Spa, Warwickshire CV32 7EW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2018-02-13 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.