LEA (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

04854378

Incorporation date

31/07/2003

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

13/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/03/2015

Liquidators' statement of receipts and payments to 2015-02-10

View PDF (12 pages)

18/02/2014

Certificate of change of name

View PDF (2 pages)

18/02/2014

Change of name notice

View PDF (2 pages)

17/02/2014

Statement of affairs with form 4.19

View PDF (7 pages)

17/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2014

Resolutions

View PDF (1 pages)

26/01/2014

Registered office address changed from C/O C/O Corfield Accountancy Limited Myrick House Hen-Domen Montgomery Powys SY15 6EZ United Kingdom on 2014-01-27

View PDF (2 pages)

13/01/2014

Termination of appointment of Jack Shore as a director

View PDF (2 pages)

28/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

14/10/2013

Termination of appointment of Mallory Nicholls as a director

View PDF (2 pages)

17/09/2013

Statement of capital following an allotment of shares on 2012-11-26

View PDF (8 pages)

11/09/2013

Termination of appointment of Gareth Phillips as a secretary

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

04/09/2013

Termination of appointment of Gareth Phillips as a secretary

View PDF (1 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

15/08/2012

Director's details changed for Mr Lee Keith Taylor on 2012-08-16

View PDF (2 pages)

15/08/2012

Director's details changed for Mr Jack Shore on 2012-08-16

View PDF (2 pages)

15/08/2012

Director's details changed for Mr Mallory Nicholls on 2012-08-16

View PDF (2 pages)

15/08/2012

Director's details changed for Mr Peter George Holmes on 2012-08-16

View PDF (2 pages)

15/08/2012

Secretary's details changed for Mr Gareth Phillips on 2012-08-16

View PDF (1 pages)

09/02/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

15/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (5 pages)

09/01/2012

Resolutions

View PDF (39 pages)

16/11/2011

Registered office address changed from Cross Chambers High Street Newtown Powys SY16 2NY on 2011-11-17

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

04/09/2011

Director's details changed for Lee Keith Taylor on 2011-08-01

View PDF (2 pages)

04/09/2011

Director's details changed for Mr Peter George Holmes on 2011-08-01

View PDF (2 pages)

04/09/2011

Director's details changed for Mallory Nicholls on 2011-08-01

View PDF (2 pages)

17/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

19/08/2010

Director's details changed for Lee Keith Taylor on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Mallory Nicholls on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Peter George Holmes on 2010-07-31

View PDF (2 pages)

19/08/2010

Appointment of Mr Gareth Phillips as a secretary

View PDF (2 pages)

19/08/2010

Termination of appointment of Ceri Jones as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of Lee Taylor as a secretary

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

22/02/2010

Resolutions

View PDF (37 pages)

18/02/2010

Appointment of Jack Shore as a director

View PDF (2 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (6 pages)

11/12/2009

Miscellaneous

View PDF (1 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-08-06

View PDF (2 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (6 pages)

30/11/2009

Statement of company's objects

View PDF (2 pages)

11/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

11/08/2009

Director appointed ceri jones

View PDF (1 pages)

11/08/2009

Appointment terminated director ronald mansbridge

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

31/07/2008

Ad 21/07/08-21/07/08\gbp si 128572@1=128572\gbp ic 300000/428572\

View PDF (2 pages)

31/07/2008

Nc inc already adjusted 21/07/08

View PDF (1 pages)

31/07/2008

Resolutions

View PDF (119 pages)

16/07/2008

Director appointed ronald mansbridge

View PDF (2 pages)

13/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

21/12/2006

Registered office changed on 22/12/06 from: the foxes, mochdre lane mochdre newtown powys SY16 4JF

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

19/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

10/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

30/03/2004

Statement of affairs

View PDF (8 pages)

30/03/2004

Ad 13/11/03--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (1 pages)

10/02/2004

Nc inc already adjusted 13/11/02

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/07/2003 - 31/07/2003	99600
Jones, Ceri Marc	Director	31/08/2008 - 01/08/2009	11
Shore, Jack	Director	25/11/2009 - 03/01/2014	15
Nicholls, Mallory	Director	14/10/2003 - 18/09/2013	1
Mansbridge, Ronald James	Director	02/03/2008 - 09/08/2009	4

Persons with Significant Control

No PSC data available.

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Description

About LEA (REALISATIONS) LIMITED

LEA (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire ST3 5XA. 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 LEA (REALISATIONS) LIMITED?

LEA (REALISATIONS) LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 13/02/2018.

Where is LEA (REALISATIONS) LIMITED located?

LEA (REALISATIONS) LIMITED is registered at Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire ST3 5XA.

What does LEA (REALISATIONS) LIMITED do?

LEA (REALISATIONS) LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for LEA (REALISATIONS) LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved following liquidation.