LEA SECRETARIES LIMITED

Overview

Total number of appointments 77, 75 active appointments

GAMECHAINGER LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 11 June 2021

Nationality: BRITISH

H2105 LIMITED

Correspondence address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 5 May 2021

Resigned on: 30 August 2023

: Source data

H2099 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 30 April 2021

Nationality: BRITISH

GC VISIONS UK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 5 March 2021

Nationality: BRITISH

NIGHTSHADE DEVCO LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 March 2021

Nationality: BRITISH

STAY RELEVANT LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 November 2020

Nationality: BRITISH

N.U.35 FILMS LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 15 June 2020

Nationality: BRITISH

NIGHTSHADE INVESTCO LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 25 March 2020

Nationality: BRITISH

NIGHTSHADE TOPCO LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 25 March 2020

Nationality: BRITISH

RED MANGROVE UK LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 18 March 2020

Nationality: BRITISH

LAVOROPIU UK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 10 March 2020

Nationality: BRITISH

BUILDINGS & PROPERTIES LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 23 July 2019

Nationality: BRITISH

HEBE HEALTH AND BEAUTY LIMITED

Correspondence address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 4 July 2019

Resigned on: 16 May 2024

: Source data

NEXTPOWER SPV 9 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 11 June 2019

Nationality: BRITISH

NEXTPOWER CHAPEL LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 7 June 2019

Nationality: BRITISH

NEXTPOWER BINDWELL LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 7 June 2019

Nationality: BRITISH

OPALIA LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 5 June 2019

Nationality: BRITISH

OOEIGHT LIMITED

Correspondence address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 14 May 2019

Resigned on: 29 February 2024

: Source data

SYWELL SOLAR LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 1 April 2019

Nationality: BRITISH

BRAFIELD SOLAR LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 1 April 2019

Nationality: BRITISH

BETA GREEN LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 21 March 2019

Nationality: BRITISH

BESS PIERCES LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 15 March 2019

Nationality: BRITISH

MONICA SOLAR LIMITED

Correspondence address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 9 March 2019

Resigned on: 18 June 2024

: Source data

NEXTPOWER SPV 4 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 March 2019

Nationality: BRITISH

NEXTPOWER CRIFTON LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 March 2019

Nationality: BRITISH

HOKAN DIGITAL SERVICES LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 13 February 2019

Nationality: BRITISH

MG GLOBAL SERVICES LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 23 November 2018

Nationality: BRITISH

HERIS FASHION LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 19 November 2018

Nationality: BRITISH

AG UK 2018 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 1 November 2018

Nationality: BRITISH

CARIOCA HEALTHCARE LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 12 July 2018

Nationality: BRITISH

EMPIRE VISIONS LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 2 July 2018

Nationality: BRITISH

VASTRACE LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 29 June 2018

Nationality: BRITISH

OCEAN CRUISER LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 25 June 2018

Nationality: BRITISH

SWEDEN & MARTINA LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 June 2018

Nationality: BRITISH

KISA'S KITCHEN LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 27 April 2018

Nationality: BRITISH

AQUAZZURA INVESTMENT LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 April 2018

Nationality: BRITISH

GCDSUK LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 13 March 2018

Nationality: BRITISH

THOT ADVISORY LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 12 February 2018

Nationality: BRITISH

NEWTEK NETWORKS LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 November 2017

Nationality: BRITISH

MONETE LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 October 2017

Nationality: BRITISH

CUCU SPORTS LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 28 October 2016

Nationality: BRITISH

AQZ LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 14 October 2016

Nationality: BRITISH

JUPITER TECHNOLOGY LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 15 August 2016

Nationality: BRITISH

MF INVESTMENTS HOLDING LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 July 2016

Nationality: BRITISH

CDP SOFTWARE HOLDING LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 July 2016

Nationality: BRITISH

HAMPTON HOLDINGS LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 May 2016

Nationality: BRITISH

GA.MA LONDON LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 23 March 2016

Nationality: BRITISH

NEXTENERGY SOLAR HOLDINGS IV LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 16 March 2016

Nationality: BRITISH

NEXTPOWER RADIUS LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 16 March 2016

Nationality: BRITISH

DINASTIA TRUSTEE LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 11 February 2016

Nationality: BRITISH

ANSALDO ENERGIA IP UK LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 18 December 2015

Nationality: BRITISH

E.L. EASY LIFE UK LIMITED

Correspondence address: 5th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 3 December 2015

Resigned on: 26 February 2024

: Source data

SUNRISE FIRST LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 30 June 2015

Nationality: BRITISH

RUNICO INVESTORS LIMITED

Correspondence address: 5th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 4 March 2015

Resigned on: 29 April 2024

: Source data

VITALE LONDON LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 13 February 2015

Nationality: BRITISH

ZAMBONI LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 13 February 2015

Nationality: BRITISH

INNOVATIVE PLATFORM LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 12 January 2015

Nationality: BRITISH

WELLGLOBAL LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 January 2015

Nationality: BRITISH

LONDINIUM ASSOCIATES LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 December 2014

Nationality: BRITISH

FALCON PRODUCTIONS LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 21 November 2014

Nationality: BRITISH

DUOMO LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 18 February 2014

Nationality: BRITISH

MOROMARE LONDON LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 February 2014

Nationality: BRITISH

DR ALBANI LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 4 February 2014

Nationality: BRITISH

LOCK-UP INVESTMENTS LIMITED

Correspondence address: 5th Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 29 January 2014

Resigned on: 8 December 2021

: Source data

ALLWAYS EVENTS LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 28 January 2014

Nationality: BRITISH

HA TRUSTEE LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 January 2014

Nationality: BRITISH

ZETA INVESTMENTS LIMITED

Correspondence address: 5th Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2013

Resigned on: 11 March 2025

: Source data

CLASSIC DESIGN SOLUTIONS LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 March 2013

Nationality: BRITISH

CHRILUBE LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 18 March 2013

Nationality: BRITISH

FALCON INDUSTRIAL SERVICES LIMITED

Correspondence address: 7/10 CHANDOS STREET, 5TH FLOOR, LONDON, ENGLAND, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 February 2013

Nationality: BRITISH

MAGISCO DESIGN LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 December 2012

Nationality: BRITISH

ADVANCE GREEN WORLD INTERNATIONAL LTD

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 October 2011

Nationality: BRITISH

NUTRIGEA INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 28 October 2010

Nationality: BRITISH

YARRA HOLDINGS LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 25 June 2010

Nationality: BRITISH

BATLINK DISTRIBUTION LIMITED

Correspondence address: 5TH FLOOR, NORTH SIDE, 7 - 10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 10 February 2010

Nationality: BRITISH

POWER GRASS LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role: Secretary

Appointed on: 17 February 2015

Nationality: BRITISH

ADDITALY LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role: Secretary

Appointed on: 26 November 2013

Nationality: BRITISH