L.E.A. DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04774615

Incorporation date

22/05/2003

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

14/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

24/09/2023

Secretary's details changed for Katharine Irene Spedding on 2023-09-22

View PDF (1 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

14/03/2023

Declaration of solvency

View PDF (6 pages)

03/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2023

Registered office address changed from Sir Wilfrid Newton House Thorncliffe Park Sheffield to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-03-03

View PDF (2 pages)

03/03/2023

Resolutions

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

15/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

22/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

04/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

01/02/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

01/02/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

01/10/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

25/04/2019

Termination of appointment of William John Etchell as a director on 2019-03-31

View PDF (1 pages)

25/04/2019

Appointment of Mrs Robyn Julieann Johnstone as a director on 2019-03-30

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

15/06/2017

Termination of appointment of David Robert Murray Evans as a director on 2017-06-06

View PDF (1 pages)

15/06/2017

Appointment of Mr William John Etchell as a director on 2017-06-06

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/12/2015

Termination of appointment of Daniel Edward Urmson as a director on 2015-12-02

View PDF (1 pages)

01/12/2015

Termination of appointment of Dean Andrew Kelly as a director on 2015-11-23

View PDF (1 pages)

01/12/2015

Appointment of Mr David Robert Murray Evans as a director on 2015-11-23

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/09/2015

Resolutions

View PDF (35 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

09/09/2010

Resolutions

View PDF (9 pages)

08/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

07/09/2010

Secretary's details changed for Katharine Spedding on 2009-10-01

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/06/2010

Registered office address changed from Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown Sheffield South Yorkshire S35 2PH on 2010-06-28

View PDF (1 pages)

25/06/2010

Secretary's details changed for Katharine Spedding on 2009-10-01

View PDF (1 pages)

09/02/2010

Miscellaneous

View PDF (1 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

23/09/2009

Registered office changed on 23/09/2009 from fives court hillsbrough barracks penistone road sheffield S6 2GZ

View PDF (1 pages)

13/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

30/10/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 22/05/07; full list of members

View PDF (7 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

15/04/2007

Amended full accounts made up to 2006-12-31

View PDF (14 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

11/05/2006

Resolutions

View PDF (4 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

17/01/2005

New director appointed

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

03/02/2004

Registered office changed on 03/02/04 from: the globe works penistone road sheffield south yorkshire S6 3AE

View PDF (1 pages)

15/08/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

15/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Registered office changed on 15/08/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

13/06/2003

Certificate of change of name

View PDF (2 pages)

22/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About L.E.A. DIRECT LIMITED

L.E.A. DIRECT LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.E.A. DIRECT LIMITED?

L.E.A. DIRECT LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 14/02/2024.

Where is L.E.A. DIRECT LIMITED located?

L.E.A. DIRECT LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does L.E.A. DIRECT LIMITED do?

L.E.A. DIRECT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for L.E.A. DIRECT LIMITED?

The latest filing was on 14/02/2024: Final Gazette dissolved following liquidation.