Lea Court Management Limited

Company Name	Lea Court Management Limited
Director	Ibrahim Ahmet
Company Status	Active
Company Number	01972183
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Previous Names	Larksbury Court Management Limited and Larksberry Court Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ibrahim Ahmet
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Elmhurst 98-106 High Road London E18 2QS

Director Name	Edward Richard Hall
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 03 June 1991)
Role	Civil Servant
Correspondence Address	26 Lea Court 79 The Ridgeway North Chingford London E4 6TW

Director Name	Carolyn Margaret Bellion
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(5 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 17 July 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Elmhurst 98-106 High Road London E18 2QS

Director Name	Ian David Seeney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 January 1993)
Role	Property Inspector
Correspondence Address	8 Lea Court London E4 6TU

Director Name	Mr Paul Philip Edmondson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 April 1992)
Role	Sales Rep
Correspondence Address	33 Lea Court London E4 6TU

Director Name	Neil Reik
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1997)
Role	Sales Representative
Correspondence Address	29 Lea Court 79 The Ridgeway Chingford London E6 6TU

Director Name	Paul Henry Richardson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Research Officer (Leisure Industry)
Correspondence Address	25 Lea Court London E4 6TU

Director Name	Celia May Kathleen Winson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 1994)
Role	Bank Officer
Correspondence Address	14 Lea Court London E4 6TU

Director Name	Martin Harry Bowden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 1995)
Role	Treasurer
Correspondence Address	7 Lea Court 79 The Ridgeway Chingford London E4 6TU

Director Name	Robert Green
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1994(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 August 1998)
Role	British Telecom Manager
Correspondence Address	14 Lea Court 79 The Ridgeway Chingford London E4 6TU

Secretary Name	Robert Green
Nationality	British
Status	Resigned
Appointed	05 July 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	14 Lea Court 79 The Ridgeway Chingford London E4 6TU

Director Name	Warren Lloyd Goillau
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 February 1999)
Role	Fund Manager
Correspondence Address	12 Lea Court 79 The Ridgeway Chingford London E4 6TU

Director Name	Samantha Jane Dadd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 June 1997)
Role	Buyer
Correspondence Address	4 Lea Court The Ridgeway Chingford London E4 6TU

Director Name	Edward Richard Hall
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 June 1998)
Role	Civil Servant
Correspondence Address	26 Lea Court 79 The Ridgeway North Chingford London E4 6TW

Director Name	Lyn Anne Witchell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2002)
Role	Legal Cashier
Correspondence Address	11 Lea Court 79 The Ridgeway Chingford London E4 6TW

Secretary Name	Carolyn Margaret Bellion
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Elmhurst 98-106 High Road London E18 2QS

Director Name	David Edward Wheeler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	18 Lea Court The Ridgeway Chingford London E4 6TU

Director Name	Patricia Mary Whiteman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(14 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 17 July 2015)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Elmhurst 98-106 High Road London E18 2QS

Director Name	Ibrahim Ahmet
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 March 2013)
Role	Property Invester Restaurantau
Country of Residence	United Kingdom
Correspondence Address	Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA

Location

Registered Address	Suite 2, Elmhurst 98-106 High Road London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	George Andrew Sourou 5.56% Ordinary
-	OTHER 41.67% -
1 at £1	Carolyn Margaret Bellion 2.78% Ordinary
1 at £1	Edward James Sawyer & Louise Barr Sawyer 2.78% Ordinary
1 at £1	Elizabeth Sarah Barton 2.78% Ordinary
1 at £1	Gary Kenneth Kay 2.78% Ordinary
1 at £1	Ibrahim Ahmet 2.78% Ordinary
1 at £1	Ivy Hudson & Jacqueline Grace Hudson 2.78% Ordinary
1 at £1	James Mckay Walker 2.78% Ordinary
1 at £1	Kelly Jane Burgess 2.78% Ordinary
1 at £1	Mario Nicholas Anastasis 2.78% Ordinary
1 at £1	Nicola Jane O'brien 2.78% Ordinary
1 at £1	Omer Kaci 2.78% Ordinary
1 at £1	Pamela Jane Goody & Nicholas James Goody 2.78% Ordinary
1 at £1	Patricia Mary Whiteman 2.78% Ordinary
1 at £1	Paul Melton 2.78% Ordinary
1 at £1	Philip Rosen 2.78% Ordinary
1 at £1	Sarah Tsang 2.78% Ordinary
1 at £1	Susan Jane Tipping 2.78% Ordinary
1 at £1	Susan Mary Bridle 2.78% Ordinary
1 at £1	Warren Christopher Doze & Yvonne Louise Latham 2.78% Ordinary

Financials

Year	2014
Turnover	£1,861
Net Worth	£18,557
Current Liabilities	£58

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

19 April 1990	Delivered on: 20 April 1990 Satisfied on: 24 April 1997 Persons entitled: V Hunt R J Hunt Classification: Charge of whole Secured details: Â£10000 due to the chargees. Particulars: Land on the south east side of the ridgeway chingford k/a lea court t/no:- egl 155007. Fully Satisfied

Filing History

3 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
9 February 2023	Confirmation statement made on 24 January 2023 with updates (6 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 January 2022	Confirmation statement made on 24 January 2022 with updates (6 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
27 January 2021	Confirmation statement made on 24 January 2021 with updates (6 pages)
20 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with updates (6 pages)
3 July 2019	Director's details changed for Mr Ibrahim Ahmet on 1 July 2019 (2 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 January 2019	Confirmation statement made on 24 January 2019 with updates (6 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 January 2018	Confirmation statement made on 24 January 2018 with updates (6 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
8 September 2016	Micro company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Micro company accounts made up to 31 December 2015 (8 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 35 (6 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 35 (6 pages)
17 July 2015	Termination of appointment of Carolyn Margaret Bellion as a secretary on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Carolyn Margaret Bellion as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Patricia Mary Whiteman as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Patricia Mary Whiteman as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Carolyn Margaret Bellion as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Patricia Mary Whiteman as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Carolyn Margaret Bellion as a secretary on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Patricia Mary Whiteman as a director on 17 July 2015 (1 page)
9 July 2015	Micro company accounts made up to 31 December 2014 (8 pages)
9 July 2015	Micro company accounts made up to 31 December 2014 (8 pages)
7 July 2015	Appointment of Mr Ibrahim Ahmet as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Ibrahim Ahmet as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Ibrahim Ahmet as a director on 7 July 2015 (2 pages)
14 May 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 36 (7 pages)
14 May 2015	Registered office address changed from C/O Parry & Co 6 Unit 1, Temple House Estate West Road Harlow Essex CM20 2DU to C/O Vision Property & Estate Management Suite 2, Elmhurst 98-106 High Road London E18 2QS on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from C/O Parry & Co 6 Unit 1, Temple House Estate West Road Harlow Essex CM20 2DU to C/O Vision Property & Estate Management Suite 2, Elmhurst 98-106 High Road London E18 2QS on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 36 (7 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 36 (7 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 36 (7 pages)
27 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
16 August 2013	Termination of appointment of Ibrahim Ahmet as a director (2 pages)
16 August 2013	Termination of appointment of Ibrahim Ahmet as a director (2 pages)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
21 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (6 pages)
26 January 2010	Director's details changed for Patricia Mary Whiteman on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Carolyn Margaret Bellion on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (19 pages)
26 January 2010	Director's details changed for Ibrahim Ahmet on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Carolyn Margaret Bellion on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ibrahim Ahmet on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Carolyn Margaret Bellion on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Carolyn Margaret Bellion on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (19 pages)
26 January 2010	Director's details changed for Patricia Mary Whiteman on 26 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (7 pages)
4 November 2009	Full accounts made up to 31 December 2008 (7 pages)
27 January 2009	Return made up to 24/01/09; full list of members (22 pages)
27 January 2009	Return made up to 24/01/09; full list of members (22 pages)
2 November 2008	Full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (6 pages)
29 March 2008	Return made up to 24/01/08; full list of members (9 pages)
29 March 2008	Return made up to 24/01/08; full list of members (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
19 September 2007	Return made up to 24/01/07; full list of members (9 pages)
19 September 2007	Return made up to 24/01/07; full list of members (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
20 July 2006	Return made up to 24/01/06; change of members (8 pages)
20 July 2006	Return made up to 24/01/06; change of members (8 pages)
10 August 2005	Registered office changed on 10/08/05 from: park house the street great saling essex CM7 5DR (1 page)
10 August 2005	Registered office changed on 10/08/05 from: park house the street great saling essex CM7 5DR (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Full accounts made up to 31 December 2004 (7 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Full accounts made up to 31 December 2004 (7 pages)
14 March 2005	Return made up to 24/01/05; full list of members (12 pages)
14 March 2005	Return made up to 24/01/05; full list of members (12 pages)
4 June 2004	Full accounts made up to 31 December 2003 (7 pages)
4 June 2004	Return made up to 24/01/04; change of members (7 pages)
4 June 2004	Return made up to 24/01/04; change of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (7 pages)
10 October 2003	Return made up to 24/01/03; full list of members (7 pages)
10 October 2003	Return made up to 24/01/03; full list of members (7 pages)
5 November 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
3 April 2001	Return made up to 24/01/01; change of members (7 pages)
3 April 2001	Return made up to 24/01/01; change of members (7 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
22 March 2000	Full accounts made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 24/01/00; change of members 363(288) ‐ Director's particulars changed (11 pages)
22 March 2000	Full accounts made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 24/01/00; change of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 1999	Full accounts made up to 31 December 1998 (7 pages)
14 June 1999	Full accounts made up to 31 December 1998 (7 pages)
23 March 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 March 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (7 pages)
22 May 1998	Full accounts made up to 31 December 1997 (7 pages)
17 March 1998	Return made up to 24/01/98; full list of members (6 pages)
17 March 1998	Return made up to 24/01/98; full list of members (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
27 April 1997	Full accounts made up to 31 December 1996 (7 pages)
27 April 1997	Full accounts made up to 31 December 1996 (7 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 31 December 1995 (7 pages)
29 April 1996	Full accounts made up to 31 December 1995 (7 pages)
14 April 1996	Return made up to 24/01/96; full list of members 363(287) ‐ Registered office changed on 14/04/96 (6 pages)
14 April 1996	Return made up to 24/01/96; full list of members 363(287) ‐ Registered office changed on 14/04/96 (6 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	New secretary appointed (2 pages)
4 August 1995	Secretary resigned (2 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Secretary resigned (2 pages)
4 May 1995	Return made up to 24/01/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Return made up to 24/01/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)
18 December 1989	Memorandum and Articles of Association (19 pages)
18 December 1989	Memorandum and Articles of Association (19 pages)
6 November 1989	Company name changed\certificate issued on 06/11/89 (2 pages)
6 November 1989	Company name changed\certificate issued on 06/11/89 (2 pages)

Lea Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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