LEA & ROBERTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Termination of appointment of Alexander Julian Lea as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Rebecca Barbara Roberts as a director on 2024-07-01 |
| 16/05/2416 May 2024 | Termination of appointment of Justin Andrew Howard-Sneyd as a director on 2024-05-16 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/02/2322 February 2023 | Change of details for Mr Oliver David Pell Lea as a person with significant control on 2023-02-22 |
| 22/02/2322 February 2023 | Director's details changed for Mr Oliver David Pell Lea on 2023-02-22 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 16/11/2116 November 2021 | Registration of charge 107607770001, created on 2021-11-15 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/04/2126 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / SIR THOMAS WILLIAM LEA BT / 18/08/2020 |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID PELL LEA / 18/08/2020 |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS WILLIAM LEA BT / 18/08/2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 214 WANDSWORTH BRIDGE ROAD LONDON SW6 2UE UNITED KINGDOM |
| 19/08/2019 August 2020 | Registered office address changed from , 214 Wandsworth Bridge Road London, SW6 2UE, United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 2020-08-19 |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER DAVID PELL LEA / 18/08/2020 |
| 01/07/201 July 2020 | CESSATION OF THOMAS WILLIAM LEA BT AS A PSC |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM LEA BT |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | SUB DIVISION OF SHARES 18/03/2020 |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 01/05/201 May 2020 | SUB-DIVISION 18/03/20 |
| 29/04/2029 April 2020 | ADOPT ARTICLES 17/03/2020 |
| 29/04/2029 April 2020 | SUB-DIVISION 18/03/20 |
| 29/04/2029 April 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 116.765 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 17/09/1917 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | ADOPT ARTICLES 15/03/2018 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JUSTIN ANDREW HOWARD-SNEYD |
| 06/04/186 April 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 104.8 |
| 09/05/179 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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