Introduction
Watch Company
L
LEAMINGTON DOG FIELDS LIMITED
LEAMINGTON DOG FIELDS LIMITED is an active company incorporated on 26 October 2016 with the registered office located in Leamington Spa. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LEAMINGTON DOG FIELDS LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10447246
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
LEAMINGTON DOG WALKING FIELDS LIMITED
From: 11 March 2025To: 13 March 2025
SQUAB ENERGY LIMITED
From: 26 October 2016To: 11 March 2025
Address
Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa, CV33 9QB,
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EVANS, Emlyn Thomas
ActiveHarbury Lane, Leamington SpaCV33 9QB
Secretary
Appointed 26 Oct 2016
EVANS, Emlyn Thomas
Harbury Lane, Leamington SpaCV33 9QB
Secretary
26 Oct 2016
Active
EVANS, Emlyn Thomas
ActiveHarbury Lane, Leamington SpaCV33 9QB
Born June 1979
Director
Appointed 26 Oct 2016
EVANS, Emlyn Thomas
Harbury Lane, Leamington SpaCV33 9QB
Born June 1979
Director
26 Oct 2016
Active
EVANS, Leslie Gareth
ActiveHarbury Lane, Leamington SpaCV33 9QB
Born June 1961
Director
Appointed 26 Oct 2016
EVANS, Leslie Gareth
Harbury Lane, Leamington SpaCV33 9QB
Born June 1961
Director
26 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Emlyn Thomas Evans
ActiveHarbury Lane, Leamington SpaCV33 9QB
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Mr Emlyn Thomas Evans
Harbury Lane, Leamington SpaCV33 9QB
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2018
Active
Mr Leslie Gareth Evans
ActiveHarbury Lane, Leamington SpaCV33 9QB
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2018
Mr Leslie Gareth Evans
Harbury Lane, Leamington SpaCV33 9QB
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
29 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2018
29 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2018
26 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 October 2018
26 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 October 2018
26 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 October 2018
26 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2018
13 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 November 2017
26 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2017