LEA VALLEY DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEA VALLEY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEA VALLEY DEVELOPMENTS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195800. The accounts status is FULL and accounts are next due on 31/12/2024.
LEA VALLEY DEVELOPMENTS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195800. The accounts status is FULL and accounts are next due on 31/12/2024.
LEA VALLEY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EALING GATEWAY 26-30 UXBRIDGE ROAD
LONDON
W5 2AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STILLNESS 892 LIMITED (until 14/08/2007)
STILLNESS 892 LIMITED (until 14/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JENKINS | Jan 1971 | British | Director | 2019-08-12 | CURRENT |
| ELEANOR CASE HOULT | Apr 1980 | British | Director | 2023-04-01 | CURRENT |
| SARAH CAMERON | Secretary | 2023-12-01 | CURRENT | ||
| MS LOUISA LOIZOU | Secretary | 2018-10-09 UNTIL 2019-05-01 | RESIGNED | ||
| SARAH THOMAS | May 1970 | British | Director | 2019-09-18 UNTIL 2023-03-31 | RESIGNED |
| TRACY WILLIAMS | Mar 1960 | British | Director | 2007-11-21 UNTIL 2008-04-30 | RESIGNED |
| MR IAN JEFFREY MCDERMOTT | Nov 1962 | British | Director | 2019-08-12 UNTIL 2021-09-30 | RESIGNED |
| MS SOPHIE ATKINSON | Secretary | 2019-05-01 UNTIL 2021-06-17 | RESIGNED | ||
| MR TERRENCE CHIMANYA | Secretary | 2010-06-01 UNTIL 2012-01-01 | RESIGNED | ||
| MR. SIMON JAMES PIERS EVANS-EVANS | Mar 1965 | British | Secretary | 2007-11-21 UNTIL 2010-02-18 | RESIGNED |
| BRENDA GILES | Secretary | 2022-06-01 UNTIL 2023-12-01 | RESIGNED | ||
| MR STEPHEN LLOYD ROSSER | Secretary | 2014-03-31 UNTIL 2018-09-14 | RESIGNED | ||
| ANDREW WALKERDINE | Oct 1960 | British | Director | 2008-05-23 UNTIL 2008-12-19 | RESIGNED |
| EMMA SUZANNE MAGUIRE | Secretary | 2021-06-17 UNTIL 2022-05-31 | RESIGNED | ||
| MR VINCENT MARKE | Secretary | 2013-03-01 UNTIL 2014-03-31 | RESIGNED | ||
| MR HARJINDER SINGH | Secretary | 2010-02-18 UNTIL 2010-06-01 | RESIGNED | ||
| MR PETER JEFFERY | Secretary | 2012-01-01 UNTIL 2013-02-28 | RESIGNED | ||
| MRS PATRICIA MARUISA BILINGHAM | Apr 1952 | British | Director | 2016-07-28 UNTIL 2019-05-01 | RESIGNED |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2007-11-21 | RESIGNED | ||
| T&H DIRECTORS LIMITED | Corporate Director | 2007-04-02 UNTIL 2007-11-21 | RESIGNED | ||
| MR VINCENT MARKE | Apr 1973 | British | Director | 2014-04-24 UNTIL 2014-08-19 | RESIGNED |
| MR GRAHAM QUINTON BUCK | Oct 1946 | British | Director | 2007-11-21 UNTIL 2013-07-13 | RESIGNED |
| MR JOSEPH COOK | Jan 1963 | British | Director | 2014-05-13 UNTIL 2017-06-16 | RESIGNED |
| MR GEORGE CRONIN | Mar 1951 | British | Director | 2016-10-11 UNTIL 2019-04-23 | RESIGNED |
| IVOR STEWART DAVENPORT | Apr 1957 | British | Director | 2017-10-10 UNTIL 2019-04-23 | RESIGNED |
| MR STUART GIBBONS | Jun 1966 | British | Director | 2017-10-10 UNTIL 2019-05-01 | RESIGNED |
| MR NEIL JOHN HADDEN | May 1954 | British | Director | 2009-02-12 UNTIL 2010-02-18 | RESIGNED |
| TIMOTHY MICHAEL JENNINGS | Aug 1964 | British | Director | 2019-08-12 UNTIL 2022-04-01 | RESIGNED |
| MR GREGORY JAMES LOMAX | Sep 1946 | British | Director | 2007-11-21 UNTIL 2014-09-01 | RESIGNED |
| MR HARJINDER SINGH | Jun 1969 | British | Director | 2007-11-21 UNTIL 2016-10-02 | RESIGNED |
| MS VANESSA DOCKERILL | Oct 1971 | British | Director | 2017-06-17 UNTIL 2019-07-19 | RESIGNED |
| MR IAN JEFFREY MCDERMOTT | Nov 1962 | British | Director | 2016-10-03 UNTIL 2017-01-17 | RESIGNED |
| MR ROGER JOHN POULTON | Feb 1948 | British | Director | 2013-12-03 UNTIL 2019-05-01 | RESIGNED |
| MR WILLIAM TREVOR MINETT | Jul 1939 | British | Director | 2007-11-21 UNTIL 2016-10-11 | RESIGNED |
| MR RICHARD CHRISTOPHER REYNOLDS | Jun 1945 | British | Director | 2007-11-21 UNTIL 2016-07-28 | RESIGNED |
| MR TREVOR ALEXANDER SAWYER | Jul 1948 | British | Director | 2013-07-23 UNTIL 2017-04-25 | RESIGNED |
| MR STEPHEN JOHN SHARPLES | Feb 1964 | British | Director | 2017-01-17 UNTIL 2019-10-23 | RESIGNED |
| MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2016-03-10 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catalyst Housing Limited | 2019-12-02 - 2023-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Aldwyck Housing Group Limited | 2016-04-06 - 2019-12-02 | Dunstable | Ownership of shares 75 to 100 percent | |
| Aldwyck Housing Group Limited Active | 2016-04-06 - 2019-12-02 | Dunstable |
Voting rights 75 to 100 percent Right to appoint and remove directors |