LEA VALLEY LEASING LIMITED

Overview

Company Name	LEA VALLEY LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05223553
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2004

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 VALLEY LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is LEA VALLEY LEASING LIMITED located?

Registered Office Address	Unit P3 Watermill Industrial Estate Aspenden Road SG9 9JS Buntingford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of LEA VALLEY LEASING LIMITED?

Previous Company Names
Company Name	From	Until
LEA VALLEY LEASING SPV LIMITED	Sep 07, 2004	Sep 07, 2004

What are the latest accounts for LEA VALLEY LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for LEA VALLEY LEASING LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Unaudited abridged accounts made up to Sep 30, 2023	7 pages	AA

Dec 20, 2023	Termination of appointment of Martin Stewart Reeves as a director on Dec 18, 2023	1 pages	TM01

Sep 11, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Unaudited abridged accounts made up to Sep 30, 2022	7 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Appointment of Ms Samantha Heron as a director on Jul 20, 2022	2 pages	AP01

Jul 26, 2022	Termination of appointment of Darren Richard Reeves as a director on Jun 30, 2022	1 pages	TM01

Jul 06, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Mar 26, 2021	Appointment of Mr Darren Richard Reeves as a director on Mar 25, 2021	2 pages	AP01

Sep 23, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Nov 22, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Nov 22, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Nov 21, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Sep 16, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of LEA VALLEY LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Nicola Jane 17 Knights Close SG9 9SE Buntingford Hertfordshire	Sep 07, 2004		Secretary	17 Knights Close SG9 9SE Buntingford Hertfordshire		British		122155320001
HERON, Samantha Downhall Ley SG9 9JT Buntingford 3 Hertfordshire England	Jul 20, 2022		Director	Downhall Ley SG9 9JT Buntingford 3 Hertfordshire England	England	British	1972-7	298391850001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 07, 2004	Sep 07, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PARKER, Deborah Ann 16 Pine Close Cheshunt EN8 0NG Waltham Cross Hertfordshire	Sep 07, 2004	Jun 14, 2005	Director	16 Pine Close Cheshunt EN8 0NG Waltham Cross Hertfordshire	United Kingdom	British	1957-9	91066890001
REEVES, Darren Richard Halstead Road Eight Ash Green CO6 3PU Colchester Little Bresling Essex United Kingdom	Mar 25, 2021	Jun 30, 2022	Director	Halstead Road Eight Ash Green CO6 3PU Colchester Little Bresling Essex United Kingdom	England	British	1960-9	255638750001
REEVES, Martin Stewart 17 Knights Close SG9 9SE Buntingford Hertfordshire	Jun 14, 2005	Dec 18, 2023	Director	17 Knights Close SG9 9SE Buntingford Hertfordshire	England	British	1964-2	58312700003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 07, 2004	Sep 07, 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 VALLEY LEASING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Stewart Reeves Knights Close SG9 9SE Buntingford 17 England	Apr 06, 2016	Knights Close SG9 9SE Buntingford 17 England	No
	Nationality: British Country of Residence: England
	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