Lea Secretaries Limited

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Lea Secretaries Limited

04479644•Private Limited With Share Capital

5Th Floor 7-10 Chandos Street, Cavendish Square, London, W1G9DQ
Website02076312061

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Incorporated

08/07/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Lea Secretaries Limited (04479644) is a private limited with share capital incorporated on 08/07/2002 (23 years old) and registered in london, W1G9DQ. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/07/2002
W1G9DQ

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£1.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jane stapleton
director
F
filippo tenderini
director
V
vincenzo cirillo
director

Filed Documents

85
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Address
Date:23-10-2003
Memorandum Articles
Category:Incorporation
Date:16-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Accounts
Date:24-04-2003
Memorandum Articles
Category:Incorporation
Date:22-01-2003
Legacy
Category:Address
Date:21-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2003
Incorporation Company
Category:Incorporation
Date:08-07-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor 7-10 Chandos Street, Cavendish Square, London, W1G9DQ

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Contact

02076312061
www.laggan-uk.com
5Th Floor 7-10 Chandos Street, Cavendish Square, London, W1G9DQ