Lea Valley Limited LANCASHIRE


Founded in 2004, Lea Valley, classified under reg no. 05025036 is an active company. Currently registered at Canal Mill, Botany Bay PR6 9AF, Lancashire the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Claire S., Timothy K. and Thomas H.. In addition one secretary - Claire S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lea Valley Limited Address / Contact

Office Address Canal Mill, Botany Bay
Office Address2 Chorley
Town Lancashire
Post code PR6 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05025036
Date of Incorporation Mon, 26th Jan 2004
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Claire S.

Position: Director

Appointed: 21 January 2010

Timothy K.

Position: Director

Appointed: 17 March 2009

Claire S.

Position: Secretary

Appointed: 10 October 2008

Thomas H.

Position: Director

Appointed: 07 September 2007

William D.

Position: Director

Appointed: 26 January 2009

Resigned: 11 November 2011

Gerald W.

Position: Director

Appointed: 10 October 2008

Resigned: 19 July 2010

Jayne J.

Position: Secretary

Appointed: 12 September 2007

Resigned: 10 October 2008

Carrie S.

Position: Director

Appointed: 12 September 2007

Resigned: 27 January 2010

Jayne J.

Position: Director

Appointed: 12 September 2007

Resigned: 10 October 2008

Claire S.

Position: Secretary

Appointed: 31 August 2005

Resigned: 12 September 2007

Rachel A.

Position: Secretary

Appointed: 28 May 2004

Resigned: 30 August 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2004

Resigned: 26 January 2004

Timothy K.

Position: Director

Appointed: 26 January 2004

Resigned: 02 December 2008

Edward W.

Position: Secretary

Appointed: 26 January 2004

Resigned: 28 May 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 2004

Resigned: 26 January 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Chapelmount Properties Limited from Chorley, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Acepark Limited that put Chorley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chapelmount Properties Limited

Canal Mill Botany Bay, Chorley, Lancashire, PR6 9AF, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12287368
Notified on 3 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Acepark Limited

Canal Mill Botany Bay, Chorley, PR6 9AF, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07199239
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 1st, November 2023
Free Download (16 pages)

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