Lea Secretaries Limited

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General information

Name:

Lea Secretaries Ltd

Office Address:

5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 04479644

Incorporation date: 2002-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London registered with number: 04479644. The company was registered in the year 2002. The main office of this company is located at 5th Floor 7-10 Chandos Street Cavendish Square. The post code for this place is W1G 9DQ. Despite the fact, that currently it is referred to as Lea Secretaries Limited, it was not always so. This company was known as Gycrown until 2003/01/20, at which point it was replaced by Vanessa J. Exclusive. The last change took place on 2003/10/13. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Lea Secretaries Ltd released its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-06-01.

Vincenzo C. and Filippo T. are the company's directors and have been doing everything they can to make sure everything is working correctly for 12 years.

  • Previous company's names
  • Lea Secretaries Limited 2003-10-13
  • Vanessa J. Exclusive Limited 2003-01-20
  • Gycrown Limited 2002-07-08

Financial data based on annual reports

Company staff

Vincenzo C.

Role: Director

Appointed: 10 May 2012

Latest update: 20 January 2024

Filippo T.

Role: Director

Appointed: 15 March 2010

Latest update: 20 January 2024

People with significant control

The companies that control this firm include: Laggan & Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chandos Street, W1G 9DQ and was registered as a PSC under the registration number 04302623.

Laggan & Associates Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 August 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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