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 |
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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 |
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WILLIAMS LEA (US ACQUISITIONS) LIMITED | 29 Sep 2004 |