LEA GRAHAM ASSOCIATES LIMITED

Overview

Company Name	LEA GRAHAM ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05174718
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004
Date of Cessation	Sep 16, 2025

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 GRAHAM ASSOCIATES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LEA GRAHAM ASSOCIATES LIMITED located?

Registered Office Address	Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for LEA GRAHAM ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 08, 2024

What are the latest filings for LEA GRAHAM ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 31, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2025	Application to strike the company off the register	1 pages	DS01

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 08, 2024 with updates	4 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Nov 06, 2023	Appointment of Mrs Helen Underwood-Lewis as a director on Nov 03, 2023	2 pages	AP01

Nov 06, 2023	Termination of appointment of Michael Rowney as a director on Nov 03, 2023	1 pages	TM01

Jul 23, 2023	Confirmation statement made on Jul 08, 2023 with updates	4 pages	CS01

Apr 06, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 08, 2022 with updates	4 pages	CS01

May 10, 2022	Appointment of Ms Tatjana Keenan as a secretary on Apr 27, 2022	2 pages	AP03

May 10, 2022	Termination of appointment of Angela Margaret Lea as a secretary on Apr 27, 2022	1 pages	TM02

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 08, 2021 with updates	5 pages	CS01

May 18, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

May 06, 2021	Appointment of Mr Michael Rowney as a director on May 06, 2021	2 pages	AP01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Termination of appointment of Graham Harold Fleet as a director on Apr 20, 2020	1 pages	TM01

Jun 11, 2020	Cessation of Graham Harold Fleet as a person with significant control on Apr 20, 2020	1 pages	PSC07

Jul 17, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

May 21, 2019	Satisfaction of charge 051747180001 in full	1 pages	MR04

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

View All Filings

Who are the officers of LEA GRAHAM ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEENAN, Tatjana Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Apr 27, 2022		Secretary	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex				295644380001
FLEET, Susan Deborah Hillcrest House 84 Valebridge Road RH15 0RP Burgess Hill West Sussex	Jul 08, 2004		Director	Hillcrest House 84 Valebridge Road RH15 0RP Burgess Hill West Sussex	England	British	1957-5	99179540001
UNDERWOOD-LEWIS, Helen Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex United Kingdom	Nov 03, 2023		Director	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex United Kingdom	England	British	1974-3	315579460001
LEA, Angela Margaret 4 St Johns Avenue RH15 8HH Burgess Hill West Sussex	Jul 08, 2004	Apr 27, 2022	Secretary	4 St Johns Avenue RH15 8HH Burgess Hill West Sussex		British		44387530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 08, 2004	Jul 08, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FLEET, Graham Harold Hillcrest 84 Valebridge Road RH15 0RP Burgess Hill West Sussex	Jul 08, 2004	Apr 20, 2020	Director	Hillcrest 84 Valebridge Road RH15 0RP Burgess Hill West Sussex	England	British	1948-4	40869380002
ROWNEY, Michael Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	May 06, 2021	Nov 03, 2023	Director	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	England	British	1995-6	282873380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 08, 2004	Jul 08, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEA GRAHAM ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Graham Harold Fleet Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Apr 06, 2016	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Susan Deborah Fleet Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	Apr 06, 2016	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over 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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