LEA SECRETARIES LIMITED
5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 04479644
- Last Updated: 01 Mar 2024
Company Profile
LEA SECRETARIES LIMITED was incorporated on Monday, July 8, 2002 as a Private Limited Company with registered address in LONDON. LEA SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 15 days.
| Name | LEA SECRETARIES LIMITED |
|---|---|
| Company number | 04479644 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Laggan & Associates Limited Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against LEA SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEA SECRETARIES LIMITED | 08 Jul 2002 |