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LEA MARINE LIMITED

LEA MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEA MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04368231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEA MARINE LIMITED?

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

    Where is LEA MARINE LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEA MARINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETBRAY LIMITEDFeb 06, 2002Feb 06, 2002

    What are the latest accounts for LEA MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for LEA MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gilles De Suyrot on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mr Gilles De Suyrot as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Gilles De Suyrot as a director on Nov 16, 2018

    		2 pagesAP01

    Termination of appointment of Axel Lidus Michel Wend as a director on Nov 16, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		4 pagesAA

    Termination of appointment of Poseidon Power Productions as a director on May 09, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of LEA MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUROPA SECRETARIES LIMITED
    Suite 24, Watergardens 6
    PO BOX 629
    FOREIGN Gibraltar
    		Secretary
    Suite 24, Watergardens 6
    PO BOX 629
    FOREIGN Gibraltar
    Identification TypeUK Limited Company
    Registration Number04368231
    		69654480003
    SUYROT, Gilles De
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		FranceFrench253458940001
    EUROPA DIRECTORS LIMITED
    Block 6
    Water Gardens
    GX11 1AA Waterport Wharf
    Office Suite 24
    Gibraltar
    		Director
    Block 6
    Water Gardens
    GX11 1AA Waterport Wharf
    Office Suite 24
    Gibraltar
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGIBRALTAR
    Registration Number28823
    		208790480001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    		Nominee Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04368231
    		900025960002
    WEND, Axel Lidus Michel
    Chandos Street
    W1G 9DQ London
    5th Floor 7-10
    		Director
    Chandos Street
    W1G 9DQ London
    5th Floor 7-10
    		SwitzerlandSwiss14431950001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    POSEIDON POWER PRODUCTIONS
    Capitol Avenue
    Cheyenne
    1912
    Wyoming Wy 82001
    Usa
    		Director
    Capitol Avenue
    Cheyenne
    1912
    Wyoming Wy 82001
    Usa
    Identification TypeEuropean Economic Area
    Registration Number04368231
    		82591180001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gilles De Suyrot
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0