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Company number
09045016

LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED
Company number
09045016
Registered office
UNITS 4-8, LONGFIELD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB
Company type
Private Limited Company
Incorporated on
16 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
46520 — Wholesale of electronic and telecommunications equipment and parts
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Susan Mary Newport
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr James Knight
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Susan Mary Newport
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr James Knight
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr James Knight
06/04/2016 Person with significant control added Miss Susan Mary Newport

Documents for LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED?
According to the official registry, the company number of LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED is 09045016.
Where is LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED registered?
The registered office is UNITS 4-8, LONGFIELD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB.
What is the SIC code of LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts.
Who controls LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED?
Miss Susan Mary Newport is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED (09045016)

LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED is a private limited company incorporated on 16 May 2014 and registered in the United Kingdom under company number 09045016. Its registered office is at UNITS 4-8, LONGFIELD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Susan Mary Newport. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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