Menna Overview
Here’s a quick overview of LEA SECRETARIES LIMITED 👀 — a London based business that started in 2002.
LEA SECRETARIES LIMITED
- Company statusactive
- Company No04479644
- Age24 years Incorporated 8 July 2002
- Officers2
Address
5th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
LEA SECRETARIES LIMITED is an active company incorporated on 8 July 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Dormant
9 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 01 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Jul 2015
Termination Director Company With Name Termination Date
11 Years Ago on 06 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIRILLO, Vincenzo | director | Jul 1973 | 10 May 2012 |
| TENDERINI, Filippo | director | Mar 1968 | 15 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laggan & Associates Limited | 06 Apr 2016 |
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Here’s a quick overview of LEA SECRETARIES LIMITED 👀 — a London based business that started in 2002.