| Company Name | J.E. Lea & Co. Limited |
|---|---|
| Director | Jeremy Lea |
| Company Status | Active |
| Company Number | 01618112 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1982(42 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Lea |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Ms Morag Letitia Lea |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | J.E. Lea & Co. Limited Auria J.E. Lea & Co Ltd 48 Warwick Street London W1B 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | J Lea 50.00% Ordinary |
|---|---|
| 1 at 1 | M Lea 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,250 |
| Cash | £1,612 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 14 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 5 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 June 2017 | Amended micro company accounts made up to 28 February 2016 (3 pages) |
| 1 June 2017 | Amended micro company accounts made up to 28 February 2016 (3 pages) |
| 15 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 27 November 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 27 November 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2016 | Director's details changed for Mr Jeremy Edward Lea on 5 January 2015 (2 pages) |
| 3 April 2016 | Director's details changed for Mr Jeremy Edward Lea on 5 January 2015 (2 pages) |
| 3 April 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-04-03
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| 3 April 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-04-03
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| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 6 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 21 January 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 21 January 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 25 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 25 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 25 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 2 February 2011 | Annual return made up to 4 January 2011 (14 pages) |
| 2 February 2011 | Annual return made up to 4 January 2011 (14 pages) |
| 2 February 2011 | Annual return made up to 4 January 2011 (14 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 8 April 2010 | Annual return made up to 2 January 2010 (14 pages) |
| 8 April 2010 | Annual return made up to 2 January 2010 (14 pages) |
| 8 April 2010 | Annual return made up to 2 January 2010 (14 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 4 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 4 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 19 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 19 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (6 pages) |
| 29 December 2004 | Return made up to 31/12/04; full list of members
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| 29 December 2004 | Return made up to 31/12/04; full list of members
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| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members
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| 6 January 2004 | Return made up to 31/12/03; full list of members
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| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: waverley house sandy lane barham IP6 opb (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: waverley house sandy lane barham IP6 opb (1 page) |
| 7 February 2003 | Return made up to 31/12/02; full list of members
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| 7 February 2003 | Return made up to 31/12/02; full list of members
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| 3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 15 January 2002 | Return made up to 31/12/01; no change of members
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| 15 January 2002 | Return made up to 31/12/01; no change of members
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| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 20 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 3 January 2001 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 3 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 19 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members
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| 2 January 1997 | Return made up to 31/12/96; no change of members
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| 24 December 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 28 February 1994 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 28 February 1994 (4 pages) |