LEA YEAT LIMITED

Overview

Company Name	LEA YEAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02789576
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEA YEAT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LEA YEAT LIMITED located?

Registered Office Address	27-28 Eastcastle Street London W1W 8DH
Undeliverable Registered Office Address	No

What are the latest accounts for LEA YEAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEA YEAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for LEA YEAT LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Change of details for Mrs Philippa Anne Keith as a person with significant control on Jul 20, 2021	2 pages	PSC04

Oct 11, 2022	Cessation of John Cyril Stuttaford as a person with significant control on Jul 20, 2021	1 pages	PSC07

May 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with updates	4 pages	CS01

Sep 06, 2021	Termination of appointment of John Cyril Stuttaford as a director on Aug 29, 2021	1 pages	TM01

May 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with updates	5 pages	CS01

May 14, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 26, 2019	Change of details for Mrs Philippa Anne Keith as a person with significant control on Feb 19, 2019	2 pages	PSC04

Feb 26, 2019	Change of details for Mr John Cyril Stuttaford as a person with significant control on Feb 19, 2019	2 pages	PSC04

Feb 25, 2019	Statement of capital following an allotment of shares on Feb 19, 2019 Capital: GBP 2	3 pages	SH01

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with updates	4 pages	CS01

Oct 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 12, 2018 with updates	4 pages	CS01

Jun 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 12, 2017 with updates	6 pages	CS01

Apr 05, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of LEA YEAT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARGIL MANAGEMENT SERVICES LIMITED

Jan 16, 2012

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	UK Limited Company
Registration Number	02601236

38636470004

KEITH, Philippa Anne

Jan 16, 2012

Director

27-28 Eastcastle Street

London

W1W 8DH

United Kingdom

British

1970-6

45867690002

CHUCK, Susan Mary

Jun 30, 2009

Jan 16, 2012

Secretary

New Road

Camelsdale

GU27 3RP Haslemere

Surrey

Other

139641660001

CURRIE, Erica

Jun 30, 2009

Secretary

5 Bourne Firs

Lower Bourne

GU10 3QD Farnham

Surrey

British

4212450001

DOCKING, John Christopher

Oct 24, 1994

Mar 11, 2010

Secretary

27-28 Eastcastle Street

London

W1W 8DH

British

25474650003

FINN, Pamela Emille Howie

Mar 06, 2001

Jun 22, 2001

Secretary

5 Ridgeway Close

HP5 2EP Chesham

Buckinghamshire

British

72067480001

HUTCHINSON, Michael Anthony

Sep 24, 2001

Jul 29, 2005

Secretary

105 Garendon Road

SM4 6NA Morden

Surrey

British

69492120003

IRWIN, Monica Patricia

Aug 26, 1997

Aug 29, 2001

Secretary

37 Carysfort Road

N16 9AA London

English

103829840001

JOHNSON, Denise

Sep 12, 1994

Jan 13, 1995

Secretary

6 Seddon Road

SM4 6EE Morden

Surrey

British

51482580001

KEITH, Philippa Anne

May 16, 1994

Jan 16, 2012

Secretary

27-28 Eastcastle Street

London

W1W 8DH

British

45867690003

MILLER, Martin Joseph

May 16, 1994

Oct 31, 1994

Secretary

16 Southcote Road

Walthamstow

E17 7AX London

British

11356830001

OWENS, Madeline

Jun 22, 2001

Aug 29, 2001

Secretary

23 Auckland Road

IG1 4SE Ilford

Essex

British

76686900001

PITLA, Nayesh

Jun 30, 2008

Jan 16, 2012

Secretary

27-28 Eastcastle Street

London

W1W 8DH

Indian

71978690001

STEVENSON, Sandra Maureen

Feb 02, 2001

Mar 13, 2007

Secretary

147 Cotefield Drive

LU7 3DN Leighton Buzzard

Bedfordshire

British

48454410002

TAYLOR, Anthony Robert

Mar 21, 1995

Oct 24, 1995

Secretary

1 Chalk Villas

Chelmsford Road Leaden Roding

CM6 1QH Dunmow

Essex

British

42566380001

WARD, Malcolm John

Aug 01, 2005

May 14, 2008

Secretary

9 Cocksheadhey Road

Bollington

SK10 5QZ Macclesfield

Cheshire

British

68453000002

CARGIL MANAGEMENT SERVICES LIMITED

Feb 12, 1993

May 16, 1994

Nominee Secretary

22 Melton Street

Euston Square

NW1 2BW London

900007560001

CURRIE, Erica

Feb 12, 1993

Apr 26, 1993

Director

5 Bourne Firs

Lower Bourne

GU10 3QD Farnham

Surrey

United Kingdom

British

1946-10

4212450001

STUTTAFORD, John Cyril

Apr 26, 1993

Aug 29, 2021

Director

27-28 Eastcastle Street

London

W1W 8DH

United Kingdom

British

1934-5

34310500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEA YEAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Cyril Stuttaford 27-28 Eastcastle Street London W1W 8DH	Apr 06, 2016	27-28 Eastcastle Street London W1W 8DH	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Philippa Anne Keith 27-28 Eastcastle Street London W1W 8DH	Apr 06, 2016	27-28 Eastcastle Street London W1W 8DH	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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