L REA & SONS (HOLDINGS) LIMITED

L REA & SONS (HOLDINGS) LIMITED

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

    Company NameL REA & SONS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05237947
    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 L REA & SONS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is L REA & SONS (HOLDINGS) LIMITED located?

    Registered Office Address
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L REA & SONS (HOLDINGS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 31, 2018
    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for L REA & SONS (HOLDINGS) 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

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 90
    SH01

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 90
    SH01

    Termination of appointment of Laurence Rea as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Laurence Edward Rea on Sep 22, 2010

    2 pagesCH01

    Director's details changed for Christine Theresa Rea on Sep 22, 2010

    2 pagesCH01

    Secretary's details changed for Tony Rea on Sep 22, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Annual return made up to Sep 22, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    5 pagesAA

    Who are the officers of L REA & SONS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REA, Tony
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    Secretary
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    British102821210002
    REA, Christine Theresa
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    Director
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    EnglandBritishDirector101287300001
    REA, Christine Theresa
    4 Scutes Close
    TN34 2BU Hastings
    East Sussex
    Secretary
    4 Scutes Close
    TN34 2BU Hastings
    East Sussex
    British101287300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    REA, Laurence Edward
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    Director
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    EnglandBritishDirector73898180001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of L REA & SONS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Theresa Rea
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    Apr 06, 2016
    28 Wilton Road
    Bexhill-On-Sea
    TN40 1EZ East Sussex
    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.
    • The person holds, directly or indirectly, 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.

    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