Ltd Facts The UK company register, as filed

Register entry · No. 14378477

LEAMINGTON ADVISORS UK LIMITED

Active Private Limited Company Incorporated 27 Sep 2022

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Sep 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 86 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEAMINGTON ADVISORS UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £100 0
30 Sep 2024 not published not published — £100 0
30 Sep 2023 not published not published — £100 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Edward Randall Director 27 Sep 2022 — May 1948 British · England
Thomas Nicholls Director 20 Dec 2022 — April 1984 British · England
Thomas Nicholls Secretary 30 Sep 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kenneth Edward Randall Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Sep 2022 — May 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEAMINGTON ADVISORS UK LIMITED still trading?

The register shows LEAMINGTON ADVISORS UK LIMITED as active.

What does LEAMINGTON ADVISORS UK LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was LEAMINGTON ADVISORS UK LIMITED set up?

It was incorporated on 27 September 2022.

When are LEAMINGTON ADVISORS UK LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LEAMINGTON ADVISORS UK LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs LEAMINGTON ADVISORS UK LIMITED?

LEAMINGTON ADVISORS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  4. 14564490 VCC VENTURES LTD Active Private Limited Company Inc. 31 Dec 2022 70229 · Management consultancy activities other than financial management
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House