Lea Properties Limited in Blackburn, BB1 9LU

Description

Data updated on: 01-11-2023

The Lea Properties Limited company has been operating in this business for at least 19 years, having started in 2005. Started with registration number 05615925, Lea Properties is a Private Limited Company with office in 5 Hampshire Close, Blackburn BB1 9LU. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Lea Properties Ltd reported its latest accounts for the financial year up to Sat, 30th Apr 2022. Its latest confirmation statement was released on Tue, 8th Nov 2022.

There is a solitary director at the moment leading this company, specifically Irene H. who has been carrying out the director's assignments for 19 years. Since 2005-11-08 David H., had been supervising the following company till the resignation on 2015-09-16.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
Net Worth	862 172	861 987	861 792	861 609	478 727

Balance Sheet
Cash Bank On Hand					413 462	384 605	361 798	10 960
Current Assets	3 824	3 584	3 399	3 317	444 022	453 432	443 776	443 204	441 303
Debtors	3 629	3 529	3 264	3 264	30 560	68 826	81 978	432 244	441 303	441 303
Net Assets Liabilities					478 727	478 561	478 470
Property Plant Equipment					35 000	35 000	35 000	35 471	35 333	35 333
Other Debtors							81 978	432 244	441 303	441 303
Cash Bank In Hand	195	55	135	53	413 462
Net Assets Liabilities Including Pension Asset Liability	862 172	861 987	861 792	861 609	478 727
Tangible Fixed Assets					35 000

Capital & Reserves
Called Up Share Capital	502	502	502	502	502
Profit Loss Account Reserve	8 167	7 982	7 787	7 604	375 278
Shareholder Funds	862 172	861 987	861 792	861 609	478 727

Other Financial Data
Version Production Software						1	1
Accrued Liabilities Deferred Income						276	306
Amounts Owed By Group Undertakings Participating Interests						68 826	81 978
Creditors					295	9 870	306	501	501	501
Fixed Assets	860 417	860 417	860 417	860 417	35 000	35 000	35 000
Net Current Assets Liabilities	1 755	1 570	1 375	1 192	443 727	443 561	443 470	442 703	440 802	440 802
Number Shares Allotted		502			502	502	502
Property Plant Equipment Gross Cost					35 000	35 000	35 000	35 551	35 551
Total Assets Less Current Liabilities	862 172	861 987	861 792	861 609	478 727	478 561	478 470	478 174	476 135	476 135
Accrued Liabilities							306	501	501	501
Accumulated Depreciation Impairment Property Plant Equipment								80	218
Increase From Depreciation Charge For Year Property Plant Equipment								80	138
Number Shares Issued Fully Paid								502	502	502
Par Value Share		1						1	1	1
Total Additions Including From Business Combinations Property Plant Equipment								551
Creditors Due Within One Year	2 069	2 014	2 024	2 125	295
Fixed Asset Investments Cost Or Valuation				860 416
Fixed Asset Investments Disposals					860 416
Investments Fixed Assets	860 417	860 417	860 417	860 417
Share Capital Allotted Called Up Paid	502	502		502	502
Share Premium Account	853 503	853 503	853 503	853 503
Tangible Fixed Assets Additions					35 000
Tangible Fixed Assets Cost Or Valuation					35 000

Company staff

Irene H.

Role: Director

Appointed: 16 September 2015

Latest update: 31 March 2024

Irene H.

Role: Secretary

Appointed: 08 November 2005

Latest update: 31 March 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 31 March 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 31 March 2024

David H.

Role: Director

Appointed: 08 November 2005

Resigned: 16 September 2015

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Irene H. has substantial control or influence over the company. Lea Properties (2008) Ltd owns over 3/4 of company shares. This company can be reached in Blackburn at Hampshire Close, Wilpshire, BB1 9LU and was registered as a PSC under the registration number 6673505.

Irene H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

right to manage directors

Lea Properties (2008) Ltd

Address: 5 Hampshire Close, Wilpshire, Blackburn, BB1 9LU, England

Legal authority Company Law

Legal form Limited Company

Country registered England

Place registered England

Registration number 6673505

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 28 November 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	28 November 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	19 November 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	26 June 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Lea Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Irene H.

Irene H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

David H.

People with significant control

Irene H.

Lea Properties (2008) Ltd

Accounts Documents

Company filings

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