LEA EVENTS AND MARKETING LIMITED

Liquidation (when checked on 1 Jul 2018)

Address

LEA EVENTS AND MARKETING LIMITED
C/O PARKER GETTY DEVONSHIRE HOUSE
582HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
(1,022 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02515486
Incorporation Date:
25 Jun 1990
Financial Year End:
31 Mar
Capital:
£10,000.00 on 5 Aug 2015
For period ending:
31 Mar 2015
Filed on:
17 Dec 2015

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2015
Filed on:
5 Aug 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £68,489 £68,192 £84,924
Debtors: £105,125
Creditors due within one year: £2,900 £1,750 £123,109
Total Assets less Current Liabilities: £65,589 £66,442 £66,940
Shareholders Funds / Net Worth: £65,589 £66,442 £66,940
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

18 Feb 2016

LEA EVENTS AND MARKETING LIMITED (Company Number 02515486) Registered office: Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ Principal trading address: Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ At a general meeting of the above named Company, duly convened and held at Devonshire House, Honeypot Lane, Stanmore, Middx, HA7 1JS, on 12 February 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Farheen Qureshi,(IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypont Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900 Graham Batterham, Director 12 February 2016

18 Feb 2016

LEA EVENTS AND MARKETING LIMITED (Company Number 02515486) Registered office: Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ Principal trading address: Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ Notice is hereby given that the Creditors of the above named Company are required, on or before 11 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Farheen Qureshi of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 February 2016 Office Holder details: Farheen Qureshi,(IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypont Lane, Stanmore, Middx, HA7 1JS. For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900 Farheen Qureshi, Liquidator 11 February 2016

18 Feb 2016

Company Number: 02515486 Name of Company: LEA EVENTS AND MARKETING LIMITED Nature of Business: Other business support activities not elsewhere classified Type of Liquidation: Members Registered office: Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ Principal trading address: Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ Farheen Qureshi,(IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypont Lane, Stanmore, Middx, HA7 1JS. For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900 Date of Appointment: 12 February 2016 By whom Appointed: Members

Recently Filed Documents - 100 available


Directors and Secretaries

Graham Batterham
before 25 Jun 1991 ⇒ Present ( 27 Years ) Director
Duncan Goodhew
30 Sep 1997 ⇒ Present ( 21 Years ) Director
Kerry Secretarial Services Ltd
15 Jun 2006 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 20 Jun 2005
PEEL INVESTMENTS (NORTH) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Apr 2000
COVENT GARDEN ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Jan 1996

Previous Company Names

LONDON EVENTS AGENCY LIMITED
Changed 6 Apr 1999

Previous Addresses

LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1EQ
Changed 20 Aug 2007

ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HP
Changed 7 Mar 2002

4TH FLOOR
44 EARLHAM STREET
COVENT GARDEN
LONDON WC2
Changed 29 Mar 1999

LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1EQ
Changed 1 Jul 1998

8TH FLOOR
ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4HP
Changed 12 Sep 1997

5 HAZELDENE DRIVE
PINNER
MIDDLESEX
HA5 3NJ
Changed 31 Jan 1991

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 30 Jul 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 17 Dec 2015 9
31 Mar 2014 28 Oct 2014 7
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 25 Nov 2013 8
31 Mar 2012 8 Oct 2012 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 31 Mar 15

  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
100 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 9 times in the last few years