LEA VALLEY DEVELOPMENTS LIMITED

Overview

Company Name	LEA VALLEY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06195800
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2007

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 DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is LEA VALLEY DEVELOPMENTS LIMITED located?

Registered Office Address	Ealing Gateway 26-30 Uxbridge Road Ealing W5 2AU London England
Undeliverable Registered Office Address	No

What were the previous names of LEA VALLEY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STILLNESS 892 LIMITED	Apr 02, 2007	Apr 02, 2007

What are the latest accounts for LEA VALLEY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2025
Next Confirmation Statement Due	Apr 10, 2025
Next Confirmation Statement Made Up To	Mar 27, 2024
Overdue	No

What are the latest filings for LEA VALLEY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Dec 02, 2024	Appointment of Louise Wykes as a secretary on Dec 01, 2024	2 pages	AP03

Dec 02, 2024	Termination of appointment of Sarah Cameron as a secretary on Nov 30, 2024	1 pages	TM02

Jun 03, 2024	Appointment of Mr Stephen Eric Burns as a director on Jun 01, 2024	2 pages	AP01

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	23 pages	AA

Dec 12, 2023	Termination of appointment of Brenda Giles as a secretary on Dec 01, 2023	1 pages	TM02

Dec 05, 2023	Appointment of Sarah Cameron as a secretary on Dec 01, 2023	2 pages	AP03

May 16, 2023	Notification of a person with significant control statement	2 pages	PSC08

May 16, 2023	Cessation of Catalyst Housing Limited as a person with significant control on Apr 03, 2023	1 pages	PSC07

Apr 08, 2023	Termination of appointment of Sarah Louise Thomas as a director on Mar 31, 2023	1 pages	TM01

Apr 08, 2023	Appointment of Ms Eleanor Case Hoult as a director on Apr 01, 2023	2 pages	AP01

Mar 27, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Jun 15, 2022	Appointment of Brenda Giles as a secretary on Jun 01, 2022	2 pages	AP03

Jun 15, 2022	Termination of appointment of Emma Suzanne Maguire as a secretary on May 31, 2022	1 pages	TM02

Apr 08, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Termination of appointment of Timothy Michael Jennings as a director on Apr 01, 2022	1 pages	TM01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Oct 05, 2021	Termination of appointment of Ian Jeffrey Mcdermott as a director on Sep 30, 2021	1 pages	TM01

Jun 24, 2021	Termination of appointment of Sophie Atkinson as a secretary on Jun 17, 2021	1 pages	TM02

Jun 24, 2021	Appointment of Emma Suzanne Maguire as a secretary on Jun 17, 2021	2 pages	AP03

May 18, 2021	Second filing of Confirmation Statement dated Mar 27, 2020	3 pages	RP04CS01

May 13, 2021	Notification of Catalyst Housing Limited as a person with significant control on Dec 02, 2019	2 pages	PSC02

May 07, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of LEA VALLEY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WYKES, Louise 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Dec 01, 2024		Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England					329921620001
BURNS, Stephen Eric 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jun 01, 2024		Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1963-2	Executive Director	186495490001
HOULT, Eleanor Case 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Apr 01, 2023		Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1980-4	Chief Operating Officer	272039150001
JENKINS, Philip 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Aug 12, 2019		Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1971-1	Director	248369220001
ATKINSON, Sophie 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	May 01, 2019	Jun 17, 2021	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England					260082790001
CAMERON, Sarah 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Dec 01, 2023	Nov 30, 2024	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England					316704800001
CHIMANYA, Terrence Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	Jun 01, 2010	Jan 01, 2012	Secretary	Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire					151740340001
EVANS-EVANS, Simon James Piers, Mr. 48 Wingate Drive MK45 2XF Ampthill Bedfordshire	Nov 21, 2007	Feb 18, 2010	Secretary	48 Wingate Drive MK45 2XF Ampthill Bedfordshire		British			101591020001
GILES, Brenda 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jun 01, 2022	Dec 01, 2023	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England					296967220001
JEFFERY, Peter Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	Jan 01, 2012	Feb 28, 2013	Secretary	Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire					166712610001
LOIZOU, Louisa 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Oct 09, 2018	May 01, 2019	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England					253166410001
MAGUIRE, Emma Suzanne 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jun 17, 2021	May 31, 2022	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England					284606020001
MARKE, Vincent Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	Mar 01, 2013	Mar 31, 2014	Secretary	Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire					177785070001
ROSSER, Stephen Lloyd Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis 6 Bedfordshire England	Mar 31, 2014	Sep 14, 2018	Secretary	Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis 6 Bedfordshire England					186565130001
SINGH, Harjinder Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	Feb 18, 2010	Jun 01, 2010	Secretary	Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire					149293330001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Apr 02, 2007	Nov 21, 2007	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London					64631620001
BILINGHAM, Patricia Maruisa 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jul 28, 2016	May 01, 2019	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1952-4	Company Director	212239170001
BUCK, Graham Quinton 43 The Green Little Gaddesden HP4 1PH Berkhamsted Hertfordshire	Nov 21, 2007	Jul 13, 2013	Director	43 The Green Little Gaddesden HP4 1PH Berkhamsted Hertfordshire	England	British	1946-10	Vice Chairman	29455270002
COOK, Joseph Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	May 13, 2014	Jun 16, 2017	Director	Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	England	British	1963-1	Executive Director Of Sales & Development	178867790001
CRONIN, George 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Oct 11, 2016	Apr 23, 2019	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1951-3	Company Director	178089310001
DAVENPORT, Ivor Stewart 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Oct 10, 2017	Apr 23, 2019	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	United Kingdom	British	1957-4	Company Director	44015420004
DOCKERILL, Vanessa Claire 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jun 17, 2017	Jul 19, 2019	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1971-10	Director Of Development	263843260001
GIBBONS, Stuart 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Oct 10, 2017	May 01, 2019	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1966-6	Company Director	92717280003
HADDEN, Neil John 21 Talbot Street SG5 2QU Hitchin Hertfordshire	Feb 12, 2009	Feb 18, 2010	Director	21 Talbot Street SG5 2QU Hitchin Hertfordshire	England	British	1954-5	Chief Executive	107508200001
JENNINGS, Timothy Michael 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Aug 12, 2019	Apr 01, 2022	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1964-8	Director	261415520001
LOMAX, Gregory James Watercroft 1a Marshal's Drive AL1 4RB St Albans Hertfordshire	Nov 21, 2007	Sep 01, 2014	Director	Watercroft 1a Marshal's Drive AL1 4RB St Albans Hertfordshire	United Kingdom	British	1946-9	Chairman	49291200001
MARKE, Vincent Stuckey Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	Apr 24, 2014	Aug 19, 2014	Director	Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	England	British	1973-4	Acting Chief Executive	187708590001
MCDERMOTT, Ian Jeffrey 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Aug 12, 2019	Sep 30, 2021	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1962-11	Director	101774900001
MCDERMOTT, Ian Jeffrey Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	Oct 03, 2016	Jan 17, 2017	Director	Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	England	British	1962-11	Company Director	101774900001
MINETT, William Trevor Ashby Grange NN11 7HA Braunston Northamptonshire	Nov 21, 2007	Oct 11, 2016	Director	Ashby Grange NN11 7HA Braunston Northamptonshire	England	British	1939-7	Retired	126446600001
POULTON, Roger John 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Dec 03, 2013	May 01, 2019	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1948-2	Non Executive Director	61944580001
REYNOLDS, Richard Christopher The Annex Pondfield Yard Ashwells Road CM15 9SG Pilgrims Brentwood Essex	Nov 21, 2007	Jul 28, 2016	Director	The Annex Pondfield Yard Ashwells Road CM15 9SG Pilgrims Brentwood Essex	England	British	1945-6	Board Member	152835620001
SAWYER, Trevor Alexander Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	Jul 23, 2013	Apr 25, 2017	Director	Porz Avenue 6 Houghton Hall Park Houghton LU5 5UZ Regis Dunstable Bedfordshire	England	British	1948-7	Non Executive Director	141504730001
SHARPLES, Stephen John 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jan 17, 2017	Oct 23, 2019	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1964-2	Head Of Treasury	222697380001
SIDDERS, Martin John 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Mar 10, 2016	May 01, 2019	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1958-9	Company Director	137569550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEA VALLEY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Catalyst Housing Limited

Dec 02, 2019

26 - 30 Uxbridge Road

W5 2AU London

Ealing Gateway

England

Yes

Legal Form	Registered Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Society
Place Registered	Financial Conduct Authority Mutuals Public Register
Registration Number	16561r

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.

Aldwyck Housing Group Limited

Apr 06, 2016

Houghton Hall Park

Houghton Regis

LU5 5UZ Dunstable

England

Yes

Legal Form	Comunities Benefits Societies
Country Registered	Unitied Kingdon
Legal Authority	Law Of England And Wales
Place Registered	Fca
Registration Number	21083/R

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aldwyck Housing Group Limited Active

Apr 06, 2016

Houghton Hall Park

Houghton Regis

LU5 5UZ Dunstable

6 Houghton Hall Park

England

Yes

Legal Form	Communities Benefits Societies
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales
Place Registered	Fca
Registration Number	21083/R

Natures of Control

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LEA VALLEY DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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