LEA SECRETARIES LIMITED - LONDON
LEA SECRETARIES LIMITED - LONDON
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Overview
LEA SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 213 company roles.
Their most recent appointment, in our records, was to CLEAFY LIMITED on 2023-12-18.
Address
5th Floor, North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CLEAFY LIMITED | Active | Corporate Secretary | 2023-12-18 | CURRENT | |
| TIEMESSE LIMITED | Active | Corporate Secretary | 2023-12-13 until 2023-12-18 | RESIGNED | |
| TM CORPORATE & ADVISORY LIMITED | Active | Corporate Secretary | 2023-10-13 | CURRENT | |
| CPZ UK LTD | Active | Corporate Secretary | 2023-10-04 | CURRENT | |
| P.S. CONSULTANCY AND SERVICES LIMITED | Active | Corporate Secretary | 2023-09-01 | CURRENT | |
| D. PORTHAULT PARIS LTD | Active | Corporate Secretary | 2023-08-14 | CURRENT | |
| STARLIGHT ENERGY SPV 6 LTD | Active | Corporate Secretary | 2023-08-09 | CURRENT | |
| INDEGNO UK LTD | Active | Corporate Secretary | 2023-07-28 | CURRENT | |
| ONETAG LIMITED | Active | Corporate Secretary | 2023-05-30 | CURRENT | £6,444,027 cash, £7,218,006 equity |
| STARLIGHT ENERGY SPV 5 LTD | Active | Corporate Secretary | 2023-04-27 | CURRENT | |
| CAMARON FOODS LIMITED | Active | Corporate Secretary | 2023-03-31 | CURRENT | |
| DONA' DALLE ROSE LIMITED | Active | Corporate Secretary | 2023-03-02 | CURRENT | £337,431 equity |
| GJ MUSIC LTD | Active | Corporate Secretary | 2023-03-02 | CURRENT | £1 cash |
| AESTHETIC LOUNGE AT HARLEY STREET LTD | Active | Corporate Secretary | 2023-02-20 | CURRENT | |
| CWP H1 UK SERVICES LTD | Active | Corporate Secretary | 2023-02-08 | CURRENT | £4,383 cash |
| PREMINEN PRICE COMPARISON HOLDINGS LIMITED | Active | Corporate Secretary | 2023-02-01 | CURRENT | |
| PREMINEN DRAGON PRICE COMPARISON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-02-01 | CURRENT | €29,761 cash, €-500,238 equity |
| RASTREATOR.COM LIMITED | Active | Corporate Secretary | 2023-02-01 | CURRENT | |
| VITRUVIUS REALTY LIMITED | Active | Corporate Secretary | 2023-01-23 | CURRENT | |
| LAPWING FEN II LTD. | Active | Corporate Secretary | 2023-01-01 | CURRENT | £430,710 equity |
| MFA87 CONSULTING LTD | Active | Corporate Secretary | 2022-11-29 | CURRENT | £51,122 cash |
| GOOD SCIAUT LTD | Active | Corporate Secretary | 2022-11-15 | CURRENT | £75 cash |
| AFP MIVAGIO EU MINES LTD | Active | Corporate Secretary | 2022-10-20 | CURRENT | |
| CWP UK SERVICES LIMITED | Active | Corporate Secretary | 2022-09-26 | CURRENT | |
| ISOLA TRADING UK LIMITED | Active | Corporate Secretary | 2022-09-15 | CURRENT | £229,466 cash, £-47,487 equity |
| STARLIGHT ENERGY SPV 1 LTD | Active | Corporate Secretary | 2022-09-13 | CURRENT | |
| STARLIGHT ENERGY SPV 2 LTD | Active | Corporate Secretary | 2022-09-13 | CURRENT | |
| STARLIGHT ENERGY SPV 3 LTD | Active | Corporate Secretary | 2022-09-13 | CURRENT | |
| NEXTPOWER EELPOWER (2) LIMITED | Active | Corporate Secretary | 2022-09-06 | CURRENT | |
| NEXTSTEP ONE LIMITED | Active | Corporate Secretary | 2022-07-27 | CURRENT | £233,573 cash |
| STARLIGHT ENERGY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-07-12 | CURRENT | |
| STARLIGHT ENERGY CANADA LIMITED | Active | Corporate Secretary | 2022-06-27 | CURRENT | |
| STARLIGHT ENERGY ROMANIA LIMITED | Active | Corporate Secretary | 2022-06-27 | CURRENT | |
| HOUSE OF HOUSES LTD | Active | Corporate Secretary | 2022-03-08 until 2023-06-28 | RESIGNED | £1,000 equity |
| NEXTPOWER EELPOWER CAMILLA LIMITED | Active | Corporate Secretary | 2022-02-09 | CURRENT | £1 equity |
| NEXTPOWER EELPOWER LIMITED | Active | Corporate Secretary | 2022-02-09 | CURRENT | |
| STARLIGHT ENERGY SPV 4 LIMITED | Active | Corporate Secretary | 2022-01-27 | CURRENT | |
| NPD TOP DEVCO LIMITED | Active | Corporate Secretary | 2021-11-04 | CURRENT | |
| STARLIGHT ENERGY SUB-HOLDING LIMITED | Active | Corporate Secretary | 2021-09-10 | CURRENT | |
| STARLIGHT ENERGY UK LIMITED | Active | Corporate Secretary | 2021-07-12 | CURRENT | |
| BUDRI LONDON LIMITED | Active | Corporate Secretary | 2021-06-23 | CURRENT | £134,590 cash |
| GAMECHAINGER LIMITED | Active | Corporate Secretary | 2021-06-11 | CURRENT | £24,176 cash |
| H2105 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-05 until 2023-08-30 | RESIGNED | £1,000 cash, £1,000 equity |
| H2099 LIMITED | Active | Corporate Secretary | 2021-04-30 | CURRENT | £1,000 cash, £1,000 equity |
| HOUSEBRIDGE ASSETS MANAGEMENT LTD | Active | Corporate Secretary | 2021-04-01 | CURRENT | £286,150 equity |
| GC VISIONS UK LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-03-05 until 2022-06-20 | RESIGNED | £3,959 equity |
| NIGHTSHADE DEVCO LIMITED | Active | Corporate Secretary | 2021-03-03 | CURRENT | |
| STAY RELEVANT LIMITED | Active | Corporate Secretary | 2020-11-24 | CURRENT | £-18,330 equity |
| QUINTON SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-05 | CURRENT | £9 cash |
| TENDERSTORIES LIMITED | Active | Corporate Secretary | 2020-09-30 | CURRENT | £1,048,780 cash |
| BREAD AT HOME LIMITED | Active | Corporate Secretary | 2020-09-21 until 2020-12-01 | RESIGNED | £203,855 equity |
| EHMA HOTEL INVESTMENTS AND SOLUTIONS LTD | Active | Corporate Secretary | 2020-09-17 | CURRENT | £6,030 cash |
| TOFANA LIMITED | Active | Corporate Secretary | 2020-09-07 | CURRENT | £293,104 cash, £1,222,274 equity |
| N.U.35 FILMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-06-15 until 2020-12-08 | RESIGNED | £1,000 cash, £1,000 equity |
| NIGHTSHADE INVESTCO LIMITED | Active | Corporate Secretary | 2020-03-25 | CURRENT | |
| NIGHTSHADE TOPCO LIMITED | Active | Corporate Secretary | 2020-03-25 | CURRENT | £414,933 cash |
| RED MANGROVE UK LTD | Active | Corporate Secretary | 2020-03-18 | CURRENT | £54,685 cash |
| LAVOROPIU UK LIMITED | Active | Corporate Secretary | 2020-03-10 | CURRENT | £213,961 cash |
| TWO ELLE GROUP LTD | Active | Corporate Secretary | 2019-11-26 | CURRENT | £8,273 cash, £10,604,148 equity |
| NEXTPOWER SPV 10 LIMITED | Active | Corporate Secretary | 2019-08-08 | CURRENT | |
| BUILDINGS & PROPERTIES LIMITED | Active | Corporate Secretary | 2019-07-23 | CURRENT | £121 cash |
| HEBE HEALTH AND BEAUTY LIMITED | Active | Corporate Secretary | 2019-07-04 | CURRENT | £15,582 cash |
| NEXTPOWER SPV 9 LIMITED | Active | Corporate Secretary | 2019-06-11 | CURRENT | |
| NEXTPOWER SPV 7 LIMITED | Active | Corporate Secretary | 2019-06-07 | CURRENT | |
| NEXTPOWER SPV 8 LIMITED | Active | Corporate Secretary | 2019-06-07 | CURRENT | |
| OPALIA LTD | Active | Corporate Secretary | 2019-06-05 | CURRENT | £1,208 cash, £11,783 equity |
| FALCON INDUSTRIAL I.P. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-05-16 | CURRENT | |
| OOEIGHT LIMITED | Active | Corporate Secretary | 2019-05-14 | CURRENT | £10,000 cash, £10,000 equity |
| BRAFIELD SOLAR LIMITED | Active | Corporate Secretary | 2019-04-01 | CURRENT | |
| SYWELL SOLAR LIMITED | Active | Corporate Secretary | 2019-04-01 | CURRENT | £19,000 cash, £-768,000 equity |
| BETA GREEN LIMITED | Active | Corporate Secretary | 2019-03-21 | CURRENT | £844 cash |
| BESS PIERCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-15 | CURRENT | |
| FOSFITALIA UK INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-13 until 2020-02-13 | RESIGNED | £-393 cash, £-81,053 equity |
| NEXTPOWER SPV 6 LIMITED | Active | Corporate Secretary | 2019-03-09 | CURRENT | |
| NEXTPOWER SPV 4 LIMITED | Active | Corporate Secretary | 2019-03-08 | CURRENT | |
| NEXTPOWER SPV 5 LIMITED | Active | Corporate Secretary | 2019-03-08 | CURRENT | |
| HOKAN DIGITAL SERVICES LIMITED | Active | Corporate Secretary | 2019-02-13 | CURRENT | £43,548 cash |
| MG GLOBAL SERVICES LIMITED | Active | Corporate Secretary | 2018-11-23 | CURRENT | £1,991 cash, £-300,133 equity |
| HERIS FASHION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-11-19 | CURRENT | £7,869 cash, £-5,572 equity |
| AG UK 2018 LIMITED | Active | Corporate Secretary | 2018-11-01 | CURRENT | £1,873,841 cash |
| AF CORSE UK LTD | Active | Corporate Secretary | 2018-10-17 | CURRENT | £1,377,863 cash, £1,414,411 equity |
| CARIOCA HEALTHCARE LIMITED | Active | Corporate Secretary | 2018-07-12 | CURRENT | £52,724 cash, £-231,955 equity |
| EMPIRE VISIONS LIMITED | Active | Corporate Secretary | 2018-07-02 | CURRENT | £9,523 cash, £-371,632 equity |
| VASTRACE LIMITED | Active | Corporate Secretary | 2018-06-29 | CURRENT | £75,056 cash, £2,667,587 equity |
| OCEAN CRUISER LIMITED | Active | Corporate Secretary | 2018-06-25 | CURRENT | |
| EDENISTE LIMITED | Active | Corporate Secretary | 2018-06-15 until 2018-09-21 | RESIGNED | £36,879 cash |
| SO RACE LIMITED | Active | Corporate Secretary | 2018-06-11 until 2021-01-05 | RESIGNED | €22,838 cash, €-539,851 equity |
| SWEDEN & MARTINA LTD | Active | Corporate Secretary | 2018-06-08 | CURRENT | £373,306 cash |
| CODE X BLOCKCHAIN LTD | Active | Corporate Secretary | 2018-05-10 until 2019-09-27 | RESIGNED | £154,764 cash |
| KISA'S KITCHEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-04-27 | CURRENT | £2 cash, £2 equity |
| AQUAZZURA INVESTMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2018-04-03 | CURRENT | £35,327 cash, £-5,374 equity |
| STENDO LTD | Active | Corporate Secretary | 2018-03-15 until 2018-04-12 | RESIGNED | £101,853 cash |
| GCDSUK LTD | Active | Corporate Secretary | 2018-03-13 | CURRENT | £2,454 cash, £-420,793 equity |
| THOT ADVISORY LTD | Active | Corporate Secretary | 2018-02-12 | CURRENT | £156 cash |
| PATTI BAKERY & BISTROT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-09 | CURRENT | |
| NEWTEK NETWORKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-06 | CURRENT | £10,000 cash, £10,000 equity |
| MONETE LTD | Active | Corporate Secretary | 2017-10-31 | CURRENT | £90,850 cash, £136,951 equity |
| EGF ECO GREEN FACTORY LTD | Dissolved - no longer trading | Corporate Secretary | 2016-12-05 | CURRENT | |
| CUCU SPORTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-28 | CURRENT | €195 cash, €6,616 equity |
| AQZ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-14 | CURRENT | £2 cash, £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMIE EDWARD THOMPSON | DIRECTOR | LIMASSOL, CYPRUS | 458 |
| KATE ALLISON TAYLOR | Company Director | London, United Kingdom | 1 |
| MR JASON HUGHES | Administrator | Limassol, Cyprus | 240 |
| MR JAMIE EDWARD THOMPSON | Director | Limassol, Cyprus | 314 |
| MR MEHER MINOCHER TENGRA | Accountant | Maidenhead, United Kingdom | 68 |
| MR RICARDO ALMEIDA FIGUEIREDO | Segretary | London, United Kingdom | 1 |
| MR EDGARDO IVAN OSORIO ADUEN | Director | London, United Kingdom | 2 |
| MISS JANE STAPLETON | Business Consultant | Limassol, Cyprus | 102 |
| MRS JANE LEPORI | Director | Pregassona, Switzerland | 27 |
| FILIPPO TENDERINI | Director | London, United Kingdom | 124 |
| MR CHRISTIAN EDOARDO MARIA MUSSATI | Entrepreneur | London, United Kingdom | 3 |
| MRS ANNETTE CLAIRE HOGAN | DIRECTOR | CHESHUNT, UNITED KINGDOM | 86 |
| MR NICHOLAS RICHARD HOGAN | Director | London, United Kingdom | 75 |
| MRS ANNETTE CLAIRE HOGAN | Director | Cheshunt, United Kingdom | 88 |
| MRS CLAIRE MICHELLE HOGAN | Director | London, United Kingdom | 48 |
| MS SIMONA BELINGHIERI | Director | London, United Kingdom | 16 |
| MARIO PEZZETTI | Manager | London, United Kingdom | 1 |
| MR MAURIZIO LUIGI MARIA MUSSATI | Director | London, United Kingdom | 1 |
| MR DANIEL OSORIO ADUEN | Director | London, United Kingdom | 2 |
| MS PATRIZIA IRALDI | Consultant | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR EDWARD JOHN STANLEY | London, United Kingdom | 28 | |
| MR BARNABY JOY | London, United Kingdom | 1 | |
| MR BARNABY JOY | Director | London, United Kingdom | 3 |
| MR GARY SCHONWALD | Director | London, United Kingdom | 2 |
| MR ALEXANDER POPE | Director | London, United Kingdom | 1 |
| MR GEORGE NICHOLAS WILLIAM RALPH | Global Managing Director & Cro | London, England | 4 |
| EDWARD BLAIR | Director | London, United Kingdom | 4 |
| MR BARNABY JOY | London, United Kingdom | 1 | |
| MR JOHN ROBERT GORDON HUNTER | Property Developer | London, United Kingdom | 18 |
| JAMIE SUMMERS BAIRD | Health And Fitness | London, United Kingdom | 8 |