LEA SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEA SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04942173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LEA SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEA SERVICES LTD located?

    Registered Office Address
    46 Lea Vale Road
    Norton
    DY8 2AZ Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEA SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LEA SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for LEA SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    4 pagesCS01

    Termination of appointment of Catherine Humphries as a director on Oct 29, 2021

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2017

    3 pagesAAMD

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Notification of Catherine Mary Humphries as a person with significant control on Oct 24, 2017

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Appointment of Mrs Catherine Humphries as a director on Feb 15, 2017

    2 pagesAP01

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of LEA SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Catherine Mary
    46 Leavale Road
    Norton
    DY8 2AZ Stourbridge
    West Midlands
    Secretary
    46 Leavale Road
    Norton
    DY8 2AZ Stourbridge
    West Midlands
    British93637490001
    HUMPHRIES, Stuart
    46 Leavale Road
    Norton
    DY8 2AZ Stourbridge
    West Midlands
    Director
    46 Leavale Road
    Norton
    DY8 2AZ Stourbridge
    West Midlands
    United KingdomBritishCompany Director93637430001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    HUMPHRIES, Catherine
    Leavale Road
    DY8 2AZ Stourbridge
    46
    England
    Director
    Leavale Road
    DY8 2AZ Stourbridge
    46
    England
    EnglandBritishDirector224813930001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    Who are the persons with significant control of LEA SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Mary Humphries
    Leavale Road
    DY8 2AZ Stourbridge
    46
    England
    Oct 24, 2017
    Leavale Road
    DY8 2AZ Stourbridge
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Humphries
    Leavale Road
    DY8 2AZ Stourbridge
    46
    England
    Apr 06, 2016
    Leavale Road
    DY8 2AZ Stourbridge
    46
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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