LEA VALLEY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

06195800

Incorporation date

02/04/2007

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2007)

31/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

25/02/2026

Appointment of Mr Steve Cotton as a director on 2026-02-25

View PDF (2 pages)

24/02/2026

Termination of appointment of Eleanor Case Hoult as a director on 2026-02-24

View PDF (1 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

03/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Sarah Cameron as a secretary on 2024-11-30

View PDF (1 pages)

02/12/2024

Appointment of Louise Wykes as a secretary on 2024-12-01

View PDF (2 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

03/06/2024

Appointment of Mr Stephen Eric Burns as a director on 2024-06-01

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

12/12/2023

Termination of appointment of Brenda Giles as a secretary on 2023-12-01

View PDF (1 pages)

05/12/2023

Appointment of Sarah Cameron as a secretary on 2023-12-01

View PDF (2 pages)

16/05/2023

Cessation of Catalyst Housing Limited as a person with significant control on 2023-04-03

View PDF (1 pages)

16/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2023

Appointment of Ms Eleanor Case Hoult as a director on 2023-04-01

View PDF (2 pages)

08/04/2023

Termination of appointment of Sarah Louise Thomas as a director on 2023-03-31

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

15/06/2022

Appointment of Brenda Giles as a secretary on 2022-06-01

View PDF (2 pages)

15/06/2022

Termination of appointment of Emma Suzanne Maguire as a secretary on 2022-05-31

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Timothy Michael Jennings as a director on 2022-04-01

View PDF (1 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

05/10/2021

Termination of appointment of Ian Jeffrey Mcdermott as a director on 2021-09-30

View PDF (1 pages)

24/06/2021

Termination of appointment of Sophie Atkinson as a secretary on 2021-06-17

View PDF (1 pages)

24/06/2021

Appointment of Emma Suzanne Maguire as a secretary on 2021-06-17

View PDF (2 pages)

18/05/2021

Second filing of Confirmation Statement dated 2020-03-27

View PDF (3 pages)

13/05/2021

Notification of Catalyst Housing Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (4 pages)

10/04/2021

Cessation of Aldwyck Housing Group Limited as a person with significant control on 2019-12-02

View PDF (3 pages)

10/04/2021

Cessation of Aldwyck Housing Group Limited Active as a person with significant control on 2019-12-02

View PDF (3 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (4 pages)

18/12/2019

Resolutions

View PDF (21 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

09/12/2019

Registration of charge 061958000003, created on 2019-11-27

View PDF (24 pages)

05/12/2019

Notification of Aldwyck Housing Group Limited Active as a person with significant control on 2016-04-06

View PDF (2 pages)

24/10/2019

Second filing for the appointment of Sarah Thomas as a director

View PDF (6 pages)

24/10/2019

Termination of appointment of Stephen John Sharples as a director on 2019-10-23

View PDF (1 pages)

13/08/2019

Appointment of Timothy Michael Jennings as a director on 2019-08-12

View PDF (2 pages)

12/08/2019

Appointment of Mr Ian Jeffrey Mcdermott as a director on 2019-08-12

View PDF (2 pages)

12/08/2019

Appointment of Sarah Thomas as a director on 2019-08-12

View PDF (3 pages)

12/08/2019

Appointment of Mr Philip Jenkins as a director on 2019-08-12

View PDF (2 pages)

04/08/2019

Termination of appointment of Vanessa Claire Dockerill as a director on 2019-07-19

View PDF (1 pages)

02/07/2019

Appointment of Ms Sophie Atkinson as a secretary on 2019-05-01

View PDF (2 pages)

12/06/2019

Termination of appointment of Louisa Loizou as a secretary on 2019-05-01

View PDF (1 pages)

12/06/2019

Termination of appointment of Patricia Maruisa Bilingham as a director on 2019-05-01

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

14/05/2019

Termination of appointment of Martin John Sidders as a director on 2019-05-01

View PDF (1 pages)

14/05/2019

Termination of appointment of Stuart Gibbons as a director on 2019-05-01

View PDF (1 pages)

14/05/2019

Termination of appointment of Roger John Poulton as a director on 2019-05-01

View PDF (1 pages)

14/05/2019

Termination of appointment of George Cronin as a director on 2019-04-23

View PDF (1 pages)

14/05/2019

Termination of appointment of Ivor Stewart Davenport as a director on 2019-04-23

View PDF (1 pages)

01/05/2019

Registered office address changed from 6 Houghton Hall Business Park Porz Avenue Houghton Regis Bedfordshire LU5 5UZ England to Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 2019-05-01

View PDF (1 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

05/12/2018

Appointment of Ms Louisa Loizou as a secretary on 2018-10-09

View PDF (2 pages)

14/09/2018

Termination of appointment of Stephen Lloyd Rosser as a secretary on 2018-09-14

View PDF (1 pages)

09/04/2018

Registered office address changed from Porz Avenue 6 Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5UZ to 6 Houghton Hall Business Park Porz Avenue Houghton Regis Bedfordshire LU5 5UZ on 2018-04-09

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

11/10/2017

Appointment of Mr Ivor Stewart Davenport as a director on 2017-10-10

View PDF (2 pages)

11/10/2017

Appointment of Mr Stuart Gibbons as a director on 2017-10-10

View PDF (2 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

20/06/2017

Appointment of Mrs Vanessa Claire Dockerill as a director on 2017-06-17

View PDF (2 pages)

20/06/2017

Termination of appointment of Joseph Cook as a director on 2017-06-16

View PDF (1 pages)

25/04/2017

Termination of appointment of Trevor Alexander Sawyer as a director on 2017-04-25

View PDF (1 pages)

27/03/2017

27/03/17 Statement of Capital gbp 1

View PDF (5 pages)

16/03/2017

Satisfaction of charge 061958000002 in full

View PDF (1 pages)

18/01/2017

Auditor's resignation

View PDF (1 pages)

18/01/2017

Termination of appointment of Ian Jeffrey Mcdermott as a director on 2017-01-17

View PDF (1 pages)

18/01/2017

Appointment of Mr Stephen John Sharples as a director on 2017-01-17

View PDF (2 pages)

30/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

12/10/2016

Appointment of Mr George Cronin as a director on 2016-10-11

View PDF (2 pages)

12/10/2016

Termination of appointment of William Trevor Minett as a director on 2016-10-11

View PDF (1 pages)

03/10/2016

Appointment of Mr Ian Jeffrey Mcdermott as a director on 2016-10-03

View PDF (2 pages)

03/10/2016

Termination of appointment of Harjinder Singh as a director on 2016-10-02

View PDF (1 pages)

15/08/2016

Appointment of Mrs Patricia Maruisa Bilingham as a director on 2016-07-28

View PDF (2 pages)

09/08/2016

Registration of charge 061958000002, created on 2016-08-03

View PDF (74 pages)

08/08/2016

Termination of appointment of Richard Christopher Reynolds as a director on 2016-07-28

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (9 pages)

20/04/2016

Appointment of Mr Martin John Sidders as a director on 2016-03-10

View PDF (2 pages)

04/01/2016

Registration of charge 061958000001, created on 2016-01-04

View PDF (24 pages)

03/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

22/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (8 pages)

20/02/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/09/2014

Termination of appointment of Vincent Marke as a director on 2014-08-19

View PDF (1 pages)

19/09/2014

Termination of appointment of Gregory James Lomax as a director on 2014-09-01

View PDF (1 pages)

15/05/2014

Appointment of Mr Joseph Cook as a director on 2014-05-13

View PDF (2 pages)

14/05/2014

Appointment of Mr Vincent Marke as a director on 2014-04-24

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (8 pages)

03/04/2014

Appointment of Mr Stephen Lloyd Rosser as a secretary on 2014-03-31

View PDF (2 pages)

03/04/2014

Termination of appointment of Vincent Marke as a secretary on 2014-03-31

View PDF (1 pages)

06/01/2014

Appointment of Mr Trevor Alexander Sawyer as a director on 2013-07-23

View PDF (2 pages)

06/12/2013

Appointment of Mr Roger John Poulton as a director on 2013-12-03

View PDF (2 pages)

25/10/2013

Termination of appointment of Graham Quinton Buck as a director on 2013-07-13

View PDF (1 pages)

21/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

08/07/2013

Director's details changed for Mr Harjinder Singh on 2013-07-08

View PDF (2 pages)

25/04/2013

Appointment of Mr Vincent Marke as a secretary on 2013-03-01

View PDF (1 pages)

25/04/2013

Termination of appointment of Peter Jeffery as a secretary on 2013-02-28

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (7 pages)

18/04/2013

Director's details changed for Mr Harjinder Singh on 2013-04-18

View PDF (2 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

19/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (7 pages)

14/02/2012

Appointment of Mr Peter Jeffery as a secretary on 2012-01-01

View PDF (1 pages)

14/02/2012

Termination of appointment of Terrence Chimanya as a secretary on 2012-01-01

View PDF (1 pages)

26/08/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

06/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (7 pages)

06/04/2011

Director's details changed for Mr Graham Quinton Buck on 2011-04-06

View PDF (2 pages)

30/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

04/06/2010

Appointment of Mr Terrence Chimanya as a secretary

View PDF (1 pages)

04/06/2010

Termination of appointment of Harjinder Singh as a secretary

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

30/04/2010

Director's details changed for Harjinder Singh on 2010-04-02

View PDF (2 pages)

30/04/2010

Director's details changed for Richard Reynolds on 2010-04-02

View PDF (2 pages)

30/04/2010

Director's details changed for Graham Quinton Buck on 2010-04-02

View PDF (2 pages)

30/04/2010

Director's details changed for William Trevor Minett on 2010-04-02

View PDF (2 pages)

30/04/2010

Director's details changed for Gregory Lomax on 2010-04-02

View PDF (2 pages)

26/02/2010

Appointment of Mr Harjinder Singh as a secretary

View PDF (1 pages)

26/02/2010

Termination of appointment of Neil Hadden as a director

View PDF (1 pages)

26/02/2010

Termination of appointment of Simon Evans-Evans as a secretary

View PDF (1 pages)

15/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

07/04/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

17/02/2009

Director appointed neil hadden

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07/01/2009

Appointment terminated director andrew walkerdine

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

09/06/2008

Director appointed andrew walkerdine

View PDF (1 pages)

01/05/2008

Appointment terminated director tracy williams

View PDF (1 pages)

25/04/2008

Capitals not rolled up

View PDF (2 pages)

24/04/2008

Return made up to 02/04/08; full list of members

View PDF (5 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

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10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (18 pages)

26/11/2007

Registered office changed on 26/11/07 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

26/11/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

14/08/2007

Certificate of change of name

View PDF (2 pages)

28/04/2007

Resolutions

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28/04/2007

Resolutions

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28/04/2007

Resolutions

View PDF (1 pages)

02/04/2007

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Gibbons, Stuart	Director	10/10/2017 - 01/05/2019	15
Cronin, George	Director	11/10/2016 - 23/04/2019	37
Cook, Joseph	Director	13/05/2014 - 16/06/2017	18
Singh, Harjinder	Director	21/11/2007 - 02/10/2016	5
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/04/2007 - 21/11/2007	176

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEA VALLEY DEVELOPMENTS LIMITED

LEA VALLEY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at Ealing Gateway 26-30 Uxbridge Road, Ealing, London W5 2AU. There are currently 4 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 VALLEY DEVELOPMENTS LIMITED?

LEA VALLEY DEVELOPMENTS LIMITED is currently Active. It was registered on 02/04/2007 .

Where is LEA VALLEY DEVELOPMENTS LIMITED located?

LEA VALLEY DEVELOPMENTS LIMITED is registered at Ealing Gateway 26-30 Uxbridge Road, Ealing, London W5 2AU.

What does LEA VALLEY DEVELOPMENTS LIMITED do?

LEA VALLEY DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for LEA VALLEY DEVELOPMENTS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-27 with no updates.