WILLIAMS LEA (US ACQUISITIONS) LIMITED

1-5 POLAND STREET, SOHO, LONDON  W1F 8PR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05245320
  • Last Updated: 01 Jul 2022

Company Profile

WILLIAMS LEA (US ACQUISITIONS) LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in LONDON. WILLIAMS LEA (US ACQUISITIONS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years and 4 days.

Name WILLIAMS LEA (US ACQUISITIONS) LIMITED
Company number 05245320
Company type Private Limited Company
Incorporation date 29 Sep 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1-5 POLAND STREET
SOHO
LONDON
W1F 8PR
Country Of Origin ENGLAND

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
Mr Jonathan Andrew Simpson-Dent Nationality: British Dates: Sunday, April 1, 2018 - Sunday, September 1, 2019
significant influence or control
Mr Paul Richard Oldfield Nationality: British Dates: Monday, May 8, 2017 - Monday, April 16, 2018
significant influence or control
Ms Andrea Lattimore Nationality: British Dates: Thursday, September 29, 2016 - Monday, May 8, 2017
significant influence or control
Mr Stuart Dudley Trood Nationality: British Dates: Thursday, September 29, 2016 - Thursday, November 30, 2017
significant influence or control
Williams Lea Holdings Inc Eighth Avenue 10th Floor, NY 10018 Dates: Thursday, September 29, 2016 - present
ownership of shares 75 to 100 percent
Williams Lea Holdings Limited Wells Street, W1A 3AE Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-734 days left)
Latest accounts 31 December 2020
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WILLIAMS LEA (US ACQUISITIONS) LIMITED 29 Sep 2004