Introduction
Watch Company
L
LEASOWES LTD
LEASOWES LTD is an active company incorporated on 7 July 2021 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LEASOWES LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13498086
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Leasowes House Radford Semele Leamington Spa, CV31 1TY,
Previous Addresses
Finches Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TZ England
From: 7 July 2021To: 14 July 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINS, Balbir Singh
ActiveRadford Semele, Leamington SpaCV31 1TY
Born February 1963
Director
Appointed 07 Jul 2021
BAINS, Balbir Singh
Radford Semele, Leamington SpaCV31 1TY
Born February 1963
Director
07 Jul 2021
Active
BAINS, Kulvinder Kaur
ActiveRadford Semele, Leamington SpaCV31 1TY
Born January 1968
Director
Appointed 07 Jul 2021
BAINS, Kulvinder Kaur
Radford Semele, Leamington SpaCV31 1TY
Born January 1968
Director
07 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Balbir Singh Bains
ActiveRadford Semele, Leamington SpaCV31 1TY
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Mr Balbir Singh Bains
Radford Semele, Leamington SpaCV31 1TY
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Active
Mrs Kulvinder Kaur Bains
ActiveRadford Semele, Leamington SpaCV31 1TY
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Mrs Kulvinder Kaur Bains
Radford Semele, Leamington SpaCV31 1TY
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Active
Filing History
10
Description
Type
Date Filed
Document
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021