Lee Valley Services Limited in Waterside Way LONDON - N17 9GE

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Lee Valley Services Limited LONDON

Lee Valley Services started in year 2007 as Private Limited Company with registration number 06041082. The Lee Valley Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 7 Crane Heights. Postal code: N17 9GE. Since June 3, 2019 Lee Valley Services Limited is no longer carrying the name Lee Valley Estates.

At present there are 2 directors in the the company, namely Michael P. and Jon P.. In addition one secretary - Nigel F. - is with the firm. As of 23 April 2024, there were 2 ex directors - Denys D., Gary W. and others listed below. There were no ex secretaries.

Lee Valley Services Limited Address / Contact

Office Address	7 Crane Heights
Office Address2	Waterside Way
Town	London
Post code	N17 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06041082
Date of Incorporation	Thu, 4th Jan 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	27th September
Company age	17 years old
Account next due date	Thu, 27th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Michael P.

Position: Director

Appointed: 04 January 2007

Jon P.

Position: Director

Appointed: 04 January 2007

Nigel F.

Position: Secretary

Appointed: 04 January 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2007

Resigned: 04 January 2007

Denys D.

Position: Director

Appointed: 04 January 2007

Resigned: 30 March 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 January 2007

Resigned: 04 January 2007

Gary W.

Position: Director

Appointed: 04 January 2007

Resigned: 30 March 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Lee Valley Estates Limited from Leytonstone, England. The abovementioned PSC is classified as "a private limited company", 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 one in the persons with significant control register is Michael P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jon P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee Valley Estates Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11440447
Notified on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jon P.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lee Valley Estates	June 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	13 777	-46 202	-60 231

Balance Sheet
Cash Bank In Hand	578	25 264	21 846
Current Assets	1 403 124	4 533 213	5 795 515
Debtors	1 402 546	4 507 949	5 773 669
Tangible Fixed Assets	9 586	7 669	11 894

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	13 677	-46 302	-60 331
Shareholder Funds	13 777	-46 202	-60 231

Other
Creditors Due Within One Year	1 398 933	4 587 084	5 867 640
Net Assets Liability Excluding Pension Asset Liability	13 777	-46 202	-60 231
Net Current Assets Liabilities	4 191	-53 871	-72 125
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			6 837
Tangible Fixed Assets Cost Or Valuation		59 807	66 644
Tangible Fixed Assets Depreciation	50 221	52 138	54 750
Tangible Fixed Assets Depreciation Charged In Period		1 917	2 612

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (11 pages)
CH01	On November 1, 2022 director's details were changed filed on: 24th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from September 28, 2020 to September 27, 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 29, 2020 to September 28, 2020 filed on: 28th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 26th, February 2021	accounts	Free Download (11 pages)
CH01	On January 26, 2021 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
AA01	Previous accounting period extended from March 29, 2019 to September 29, 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 3, 2019 filed on: 3rd, June 2019	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 7 Crane Heights Waterside Way London N17 9GE on April 21, 2017 filed on: 21st, April 2017	address	Free Download (1 page)
CH01	On March 30, 2016 director's details were changed filed on: 20th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 30, 2016 filed on: 20th, March 2017	officers	Free Download (1 page)
CH01	On March 30, 2016 director's details were changed filed on: 20th, March 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 14, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, October 2013	accounts	Free Download (7 pages)
CH01	On January 4, 2013 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
TM01	Director appointment termination date: November 2, 2012 filed on: 2nd, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (7 pages)
CH01	On December 1, 2011 director's details were changed filed on: 31st, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (6 pages)
CH01	On December 31, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 29th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on April 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 29th, April 2007	accounts	Free Download (1 page)
288a	On February 18, 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On February 18, 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On February 16, 2007 New secretary appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288a	On February 16, 2007 New secretary appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on January 4, 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 4, 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2007	incorporation	Free Download (16 pages)

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