LEA PROPERTIES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2023-11-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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22/12/2222 December 2022 Director's details changed for Mrs Irene Mary Hornbuckle on 2022-12-16

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22/12/2222 December 2022 Change of details for Mrs Irene Mary Hornbuckle as a person with significant control on 2022-12-16

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22/12/2222 December 2022 Confirmation statement made on 2022-11-08 with no updates

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22/12/2222 December 2022 Secretary's details changed for Mrs Irene Mary Hornbuckle on 2022-12-16

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-04-30

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19/11/2119 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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26/09/1826 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 30/04/17 UNAUDITED ABRIDGED

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18/11/1718 November 2017 PSC'S CHANGE OF PARTICULARS / MRS IRENE MARY HORNBUCKLE / 06/04/2016

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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18/11/1718 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEA PROPERTIES (2008) LTD

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM TREES 100 DARKINSON LANE LEA TOWN PRESTON PR4 0RH

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/11/1517 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/09/1516 September 2015 DIRECTOR APPOINTED IRENE MARY HORNBUCKLE

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HORNBUCKLE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/11/1426 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/11/1313 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM PACIFIC BUILDINGS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/11/1215 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1128 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/11/1025 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 7 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9HZ

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HORNBUCKLE / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/11/0812 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 SECRETARY'S CHANGE OF PARTICULARS / IRENE HORNBUCKLE / 08/11/2005

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNBUCKLE / 08/11/2005

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/11/0714 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/11/0617 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: TREES, 100 DARKINSON LANE LEA TOWN PRESTON LANCASHIRE PR4 0RH

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22/09/0622 September 2006 SHARES AGREEMENT OTC

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09/05/069 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0529 November 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 SECRETARY RESIGNED

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08/11/058 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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