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Lea Marine Limited
Lea Marine Limited is a dissolved company incorporated on 6 February 2002 with the registered office located in London, Greater London. Lea Marine Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2023
(2 years 3 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04368231
Private limited company
Age
23 years
Incorporated
6 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lea Marine Limited
Contact
Update Details
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
Unreported
Email
Unreported
Website
Leafieldmarine.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Gilles De Suyrot
Director • PSC • French • Lives in France • Born in Sep 1940
Europa Directors Limited
Director
Europa Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millenium Properties Development Limited
Europa Secretaries Limited is a mutual person.
Active
Seamost Developments Limited
Europa Secretaries Limited is a mutual person.
Active
Bexcrown Developments Limited
Europa Secretaries Limited is a mutual person.
Active
Espana Developments Limited
Europa Secretaries Limited is a mutual person.
Active
Roundback Limited
Europa Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period
28 Feb
⟶
28 Feb 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530
Decreased by £18.25K (-97%)
Total Liabilities
-£501.15K
Same as previous period
Net Assets
-£500.62K
Decreased by £18.25K (+4%)
Debt Ratio (%)
94557%
Increased by 91887.73% (+3442%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 6 Aug 2021
Mr Gilles De Suyrot Details Changed
4 Years Ago on 2 Aug 2021
Mr Gilles De Suyrot (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 22 Apr 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 14 Nov 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 21 Feb 2022
Change of details for Mr Gilles De Suyrot as a person with significant control on 2 August 2021
Submitted on 2 Feb 2022
Director's details changed for Mr Gilles De Suyrot on 2 August 2021
Submitted on 2 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 18 Nov 2021
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
Submitted on 6 Aug 2021
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Repayment History
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