Leorexden Ltd
Private Limited Company · Leamington Spa
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWarwick Projects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 189790704Show 3 ceased records
AG
Mrs Alexandra Sharon GreenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-02
Source record 187251405DB
Mr Darby Foster BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 191050130CR
Dr Cherie Ann RobertsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-02
Source record 191050139People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2000-03-13
CorpHighstone Directors LimitedResigned director
Resigned 2000-03-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active