LEA SECRETARIES LIMITED
Overview
| Company Name | LEA SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04479644 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEA SECRETARIES LIMITED located?
| Registered Office Address | 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEA SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANESSA J. EXCLUSIVE LIMITED | Jan 20, 2003 | Jan 20, 2003 |
| GYCROWN LIMITED | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for LEA SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEA SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for LEA SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Laggan & Associates Limited as a person with significant control on Jun 01, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Filippo Tenderini on Feb 18, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jane Stapleton as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jane Stapleton as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LEA SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIRILLO, Vincenzo | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side United Kingdom | United Kingdom | Italian | 169358170002 | |||||
| TENDERINI, Filippo | Director | North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Italian | 81096430022 | |||||
| HOGAN, Richard John | Secretary | 47 Elm Drive EN8 0SB Cheshunt Hertfordshire | British | 109348010001 | ||||||
| HILL STREET REGISTRARS LIMITED | Secretary | 5th Floor 7-10 Chandos Street W1G 9DQ London | 2417910005 | |||||||
| LAGGAN SECRETARIES LIMITED | Secretary | 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London | 110390710001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | 78286720001 | |||||
| STAPLETON, Jane | Director | Eleftherias Street Parekklisia 4520 Limassol 67 Cyprus | Cyprus | British | 141427860001 | |||||
| STAPLETON, Jane | Director | Eleftherias Street Parekklisia 4520 Limassol 67 Cyprus | Cyprus | British | 141427860001 | |||||
| STAPLETON, Jane | Director | Eleftherias Street Parekklisia Limassol 67 4520 Cyprus | Cyprus | British | 141427860001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| NOVOSCAN LIMITED | Director | 29 Weymouth Street W1G 7DB London | 80981000001 |
Who are the persons with significant control of LEA SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laggan & Associates Limited | Apr 06, 2016 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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