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Lea Elliott (london) Limited LONDON

Founded in 1933, Lea Elliott (london), classified under reg no. 00277535 is an active company. Currently registered at 25 Beaufort Court E14 9XL, London the company has been in the business for 91 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Darren J., appointed on 17 May 2019. There are currently no secretaries appointed. 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 Elliott (london) Limited Address / Contact

Office Address 25 Beaufort Court
Office Address2 Admirals Way
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00277535
Date of Incorporation Tue, 4th Jul 1933
Industry Non-trading company
End of financial Year 31st December
Company age 91 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Darren J.

Position: Director

Appointed: 17 May 2019

Stephen B.

Position: Director

Appointed: 05 September 2012

Resigned: 08 January 2020

Deborah G.

Position: Secretary

Appointed: 04 March 2008

Resigned: 18 November 2022

Andreas G.

Position: Director

Appointed: 04 March 2008

Resigned: 17 May 2019

Andreas G.

Position: Secretary

Appointed: 11 October 2001

Resigned: 04 March 2008

Henrik B.

Position: Director

Appointed: 05 July 1991

Resigned: 28 March 2003

Oliver C.

Position: Secretary

Appointed: 10 May 1991

Resigned: 11 October 2001

Stuart R.

Position: Director

Appointed: 10 May 1991

Resigned: 04 March 2008

Ewa G.

Position: Director

Appointed: 10 May 1991

Resigned: 05 July 1991

John H.

Position: Director

Appointed: 10 May 1991

Resigned: 04 March 2008

Brian S.

Position: Director

Appointed: 10 May 1991

Resigned: 31 December 1994

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Erik S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Staffan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Erik S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Staffan S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 7th, October 2023 		Free Download (5 pages)

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