Lea Secretaries Limited, London
Lea Secretaries Limited is a private limited company. Formerly, it was named Vanessa J. Exclusive Limited (it was changed on 2003-10-13). Located at 5Th Floor 7-10 Chandos Street, Cavendish Square, London W1G 9DQ, the aforementioned 21 years old enterprise was incorporated on 2002-07-08 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this firm: Vincenzo C. (appointed on 10 May 2012), Filippo T. (appointed on 15 March 2010).
| About | |
|---|---|
| Name: Lea Secretaries Limited | |
| Number: 04479644 | |
| Incorporation date: 2002-07-08 | |
| End of financial year: 31 December |
| Address: |
5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Laggan & Associates Limited
6 April 2016
| Address | 7-10 Chandos Street, London, W1G 9DQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04302623 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The date for Lea Secretaries Limited confirmation statement filing is 2024-06-15. The latest one was sent on 2023-06-01. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary firm Laggan & Associates Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chandos Street, W1G 9DQ London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 20th, February 2023 | accounts |
Free Download
(2 pages)
|
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