LEA SECRETARIES LIMITED
Non-Trading
General Information
NAME
LEA SECRETARIES LIMITED
COMPANY NUMBER
04479644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/2002
(22 years and 4 months old)
WEBSITE
https://www.laggan-uk.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2003
13/10/2003
VANESSA J. EXCLUSIVE LIMITED
View all previous names
LONDON
W1G 9DQ
Telephone: 02076312061
TPS: No
5th Floor 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGGAN & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| LEA SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2010 - Present (14 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2010 - Present (14 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 72 Past: 48 |
View Report |
|
10/05/2012 - Present (12 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
08/07/2002 - Present (22 years and 4 months) 08/07/2002 - Present (22 years and 4 months) 08/07/2002 - Present (22 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 11/07/2015 | New Annual Return filed |
| 08/07/2015 | Jane Stapleton (914142786) has left the board |
| 05/04/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 09/07/2014 | Richard John Hogan (910934801) has left the board |
| 15/05/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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