Lea Holdings Limited is a private limited company located at 35 Westgate, Huddersfield HD1 1PA. Incorporated on 2017-04-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Ernest S., appointed on 25 April 2017.
Moving on to secretaries, we can name: Annick S., appointed on 25 April 2017.
The company is officially classified as "general medical practice activities" (Standard Industrial Classification code: 86210), "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The latest confirmation statement was sent on 2022-11-02 and the deadline for the subsequent filing is 2023-11-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 35 Westgate |
| Town | Huddersfield |
| Post code | HD1 1PA |
| Country of origin | United Kingdom |
| Registration Number | 10739780 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | General medical practice activities |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Annick S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ernest S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Annick S.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ernest S.
| Notified on | 25 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 200 000 | 35 474 | 22 454 | 54 737 | 226 221 |
| Other | |||||
| Amounts Owed To Directors | 190 000 | 190 000 | 215 | ||
| Creditors | 190 000 | 190 000 | 215 | ||
| Investments | 100 | 242 772 | 729 535 | 1 049 572 | 985 227 |
| Investments Fixed Assets | 100 | 242 772 | 729 535 | 1 049 572 | 985 227 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 200 000 | 35 474 | -167 546 | -135 263 | 226 006 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Investments Other Than Loans | 242 672 | 47 456 | 1 049 472 | 985 127 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 200 100 | 278 246 | 561 989 | 914 309 | 1 211 233 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (6 pages) |
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