L.E.A. INVESTMENTS (HAVERHILL) LIMITED - MALDON


Company Profile Company Filings

Overview

L.E.A. INVESTMENTS (HAVERHILL) LIMITED is a Private Limited Company from MALDON and has the status: Active.
L.E.A. INVESTMENTS (HAVERHILL) LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04041490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

L.E.A. INVESTMENTS (HAVERHILL) LIMITED - MALDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

KNOWLES FARM
MALDON
ESSEX
CM9 6SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS WILLIAM BATES Jul 1967 British Director 2000-07-21 CURRENT
MRS ALICIA CHARMAIN BATES Jan 1971 British Secretary 2008-06-30 CURRENT
COMPANY OFFICERS LTD Corporate Secretary 2004-03-03 UNTIL 2004-12-17 RESIGNED
MRS ALICIA CHARMAIN BATES Jan 1971 British Director 2001-04-01 UNTIL 2012-04-30 RESIGNED
MARK RYDER SMALLBONE Feb 1946 British Secretary 2000-07-21 UNTIL 2002-06-08 RESIGNED
KIRSTY BISHOP Feb 1965 Secretary 2004-12-17 UNTIL 2008-06-30 RESIGNED
MRS ALICIA CHARMAIN BATES Jan 1971 British Secretary 2002-06-08 UNTIL 2004-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill Street Holdings Limited 2016-04-06 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL BURNHAM YACHT CLUB,LIMITED(THE) Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OXTEC DEVELOPMENTS LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
L.E.A. INVESTMENT MANAGEMENT LIMITED MALDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED ABINGDON ON THAMES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GATEWAY 1000 MANAGEMENT COMPANY LIMITED STEVENAGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORMARK LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BLOOMSBURY PROPERTY FINANCE LIMITED MALDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HILL STREET HOLDINGS LIMITED BRAINTREE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUNBURY HOMES (HOLDINGS) LIMITED BRAINTREE Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SUNBURY PROJECTS LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
OXFORD TECHNOLOGY PARK LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COACHMAN'S MEWS MANAGEMENT COMPANY LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OXFORD TECHNOLOGY PARK HOLDINGS LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
OXFORD TECHNOLOGY PARK INVESTMENTS LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
L.E.A. Investments (Haverhill) Limited - Period Ending 2022-07-31 2023-03-23 31-07-2022 £278 Cash
L.E.A. Investments (Haverhill) Limited - Period Ending 2021-07-31 2022-04-29 31-07-2021 £375 Cash £113,691 equity
L.E.A. Investments (Haverhill) Limited - Period Ending 2020-07-31 2021-05-04 31-07-2020 £139 Cash £100,248 equity
L.E.A. Investments (Haverhill) Limited - Period Ending 2019-07-31 2020-05-01 31-07-2019 £189 Cash £86,898 equity
L.E.A. Investments (Haverhill) Limited - Period Ending 2017-07-31 2018-05-01 31-07-2017 £783 Cash £70,202 equity
L.E.A. Investments (Haverhill) Limited - Period Ending 2016-07-31 2016-12-24 31-07-2016 £437 Cash £80,573 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OXTEC DEVELOPMENTS LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
L.E.A. INVESTMENT MANAGEMENT LIMITED MALDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LITTLE SMILERS LIMITED MALDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
BLOOMSBURY PROPERTY FINANCE LIMITED MALDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAIR BY OOH LA LA LIMITED MALDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment