London
W1H 1EW
Director Name | Mrs Louise Elizabeth Lea |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 1991(16 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Durweston Street London W1H 1EW |
Secretary Name | Mrs Louise Elizabeth Lea |
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Nationality | British |
Status | Current |
Appointed | 14 June 1991(16 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Durweston Street London W1H 1EW |
Website | jimlea.co.uk |
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Registered Address | 8 Durweston Street London W1H 1EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
500 at £1 | James Whild Lea 50.00% Ordinary |
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500 at £1 | Louise Elizabeth Lea 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,553,036 |
Cash | £1,261,447 |
Current Liabilities | £409,307 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
9 July 1996 | Delivered on: 23 July 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 and garage 2 at 4 bentinck mews london W1 t/no:-LN186882. See the mortgage charge document for full details. Outstanding |
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15 December 1989 | Delivered on: 29 December 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b, 1 broadlands road homsey haringey london t/no. Gl 255130 and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
20 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
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4 May 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
21 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
23 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
24 May 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
7 July 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
26 June 2020 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 8 Durweston Street London W1H 1EW on 26 June 2020 (1 page) |
23 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
20 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
14 March 2019 | Director's details changed for Mrs Louise Elizabeth Lea on 6 April 2016 (2 pages) |
14 March 2019 | Secretary's details changed for Mrs Louise Elizabeth Lea on 6 April 2016 (1 page) |
14 March 2019 | Director's details changed for Mr James Whild Lea on 6 April 2016 (2 pages) |
15 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
7 June 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
14 July 2017 | Notification of James Whild Lea as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
14 July 2017 | Notification of James Whild Lea as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Notification of Louise Elizabeth Lea as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Notification of Louise Elizabeth Lea as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
13 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
22 July 2015 | Director's details changed for Mrs Louise Elizabeth Lea on 22 July 2015 (2 pages) |
22 July 2015 | Director's details changed for Mrs Louise Elizabeth Lea on 22 July 2015 (2 pages) |
22 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 29 April 2015 (2 pages) |
29 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 29 April 2015 (2 pages) |
16 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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11 April 2013 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
11 April 2013 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
28 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (14 pages) |
28 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (14 pages) |
4 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
4 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
11 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (14 pages) |
11 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (14 pages) |
17 May 2011 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
17 May 2011 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
22 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (11 pages) |
22 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (11 pages) |
13 April 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
13 April 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
8 July 2009 | Return made up to 14/06/09; full list of members (6 pages) |
8 July 2009 | Return made up to 14/06/09; full list of members (6 pages) |
15 June 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
15 June 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
4 August 2008 | Return made up to 14/06/08; no change of members (7 pages) |
4 August 2008 | Return made up to 14/06/08; no change of members (7 pages) |
9 April 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
9 April 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
6 August 2007 | Return made up to 14/06/07; full list of members (7 pages) |
6 August 2007 | Return made up to 14/06/07; full list of members (7 pages) |
25 April 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
25 April 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
10 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
10 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
2 May 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
2 May 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
8 August 2005 | Return made up to 14/06/05; full list of members (7 pages) |
8 August 2005 | Return made up to 14/06/05; full list of members (7 pages) |
24 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
24 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
12 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
12 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
22 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
22 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
1 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
1 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
18 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
18 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
26 June 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
26 June 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
24 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
24 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
16 June 2001 | Accounts made up to 31 August 2000 (11 pages) |
16 June 2001 | Accounts made up to 31 August 2000 (11 pages) |
30 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
22 June 2000 | Accounts made up to 31 August 1999 (13 pages) |
22 June 2000 | Accounts made up to 31 August 1999 (13 pages) |
22 June 1999 | Return made up to 14/06/99; full list of members (7 pages) |
22 June 1999 | Return made up to 14/06/99; full list of members (7 pages) |
10 June 1999 | Accounts made up to 31 August 1998 (11 pages) |
10 June 1999 | Accounts made up to 31 August 1998 (11 pages) |
10 August 1998 | Return made up to 14/06/98; full list of members (7 pages) |
10 August 1998 | Return made up to 14/06/98; full list of members (7 pages) |
1 July 1998 | Accounts made up to 31 August 1997 (10 pages) |
1 July 1998 | Accounts made up to 31 August 1997 (10 pages) |
1 February 1998 | Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
1 February 1998 | Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
23 July 1997 | Return made up to 14/06/97; full list of members (7 pages) |
23 July 1997 | Return made up to 14/06/97; full list of members (7 pages) |
29 April 1997 | Accounts made up to 31 August 1996 (11 pages) |
29 April 1997 | Accounts made up to 31 August 1996 (11 pages) |
30 September 1996 | Return made up to 14/06/96; no change of members
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30 September 1996 | Return made up to 14/06/96; no change of members
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23 July 1996 | Particulars of mortgage/charge (4 pages) |
23 July 1996 | Particulars of mortgage/charge (4 pages) |
3 July 1996 | Accounts made up to 31 August 1995 (11 pages) |
3 July 1996 | Accounts made up to 31 August 1995 (11 pages) |
10 August 1995 | Return made up to 14/06/95; full list of members
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10 August 1995 | Return made up to 14/06/95; full list of members
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29 June 1995 | Accounts made up to 31 August 1994 (11 pages) |
29 June 1995 | Accounts made up to 31 August 1994 (11 pages) |