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Lea Secretaries Limited

Lea Secretaries Limited is a dormant company incorporated on 8 July 2002 with the registered office located in London, Greater London. Lea Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04479644
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past 19 years
Telephone
020 76312061
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1968
Director • Italian • Lives in UK • Born in Jul 1973
Laggan & Associates Limited
PSC
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Mutual Companies
Laggan & Associates Limited
Filippo Tenderini is a mutual person.
Active
Laggan Secretaries Limited
Vincenzo Cirillo and Filippo Tenderini are mutual people.
Active
Falcon Industrial Services Limited
Filippo Tenderini is a mutual person.
Active
Aldersbrook Enterprises Limited
Filippo Tenderini is a mutual person.
Active
Halecross Limited
Filippo Tenderini is a mutual person.
Active
Babel Press Limited
Filippo Tenderini is a mutual person.
Active
Britrade Limited
Filippo Tenderini is a mutual person.
Active
DTL Advisory Limited
Filippo Tenderini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Laggan & Associates Limited (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Mr Filippo Tenderini Details Changed
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 17 Apr 2022
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Documents
Change of details for Laggan & Associates Limited as a person with significant control on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 7 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Feb 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 17 Apr 2022
Repayment History
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