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LEA VALLEY UTILITIES LIMITED

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LEA VALLEY UTILITIES LIMITED

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Key Data

Status

Active

Company No.

06043508

Incorporation date

08/01/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Newington House, 237 Southwark Bridge Road, London SE1 6NPCopy
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Latest events (Record since 08/01/2007)
dot icon02/02/2026
Director's details changed for Mr Loi Shun Chan on 2026-01-21
View PDF (2 pages)
dot icon08/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon15/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon23/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (1 pages)
dot icon12/06/2024
Director's details changed for Mr Andrew John Hunter on 2024-06-12
View PDF (2 pages)
dot icon12/06/2024
Director's details changed for Mr Loi Shun Chan on 2024-06-12
View PDF (2 pages)
dot icon25/03/2024
Director's details changed for Mr Basil Scarsella on 2024-03-25
View PDF (2 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon14/09/2023
Director's details changed for Andrew John Hunter on 2023-09-12
View PDF (2 pages)
dot icon24/08/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (1 pages)
dot icon16/08/2023
Director's details changed for Mr Loi Shun Chan on 2023-08-15
View PDF (2 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon24/08/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (1 pages)
dot icon10/08/2022
Director's details changed for Mr Basil Scarsella on 2021-06-29
View PDF (2 pages)
dot icon08/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon24/08/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (1 pages)
dot icon08/02/2021
Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
View PDF (1 pages)
dot icon08/02/2021
Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
View PDF (1 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon02/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (1 pages)
dot icon18/06/2020
Director's details changed for Mr Loi Shun Chan on 2020-05-27
View PDF (2 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon22/08/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (1 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (1 pages)
dot icon02/05/2018
Termination of appointment of William Nathan Blackburn as a secretary on 2018-04-30
View PDF (2 pages)
dot icon01/05/2018
Appointment of Andrew Charles Pace as a secretary on 2018-04-30
View PDF (3 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (2 pages)
dot icon04/12/2017
Appointment of William Nathan Blackburn as a secretary on 2017-11-23
View PDF (3 pages)
dot icon04/12/2017
Termination of appointment of Christopher Baker as a secretary on 2017-11-23
View PDF (2 pages)
dot icon18/08/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (1 pages)
dot icon08/05/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (8 pages)
dot icon16/09/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (1 pages)
dot icon19/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (16 pages)
dot icon12/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/01/2016
Current accounting period extended from 2015-12-30 to 2016-03-31
View PDF (3 pages)
dot icon05/08/2015
Accounts for a dormant company made up to 2014-12-30
View PDF (1 pages)
dot icon18/05/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (3 pages)
dot icon11/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (15 pages)
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon30/06/2014
Director's details changed for Mr Loi Shun Chan on 2014-02-28
View PDF (3 pages)
dot icon21/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (15 pages)
dot icon31/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon14/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (15 pages)
dot icon17/09/2012
Appointment of Loi Shun Chan as a director
View PDF (3 pages)
dot icon14/09/2012
Termination of appointment of Neil Mcgee as a director
View PDF (2 pages)
dot icon11/09/2012
Director's details changed for Mr Neil Douglas Mcgee on 2012-09-01
View PDF (3 pages)
dot icon23/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon17/05/2012
Director's details changed for Basil Scarsella on 2012-05-11
View PDF (3 pages)
dot icon19/01/2012
Director's details changed for Basil Scarsella on 2010-12-21
View PDF (3 pages)
dot icon19/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (15 pages)
dot icon06/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon10/03/2011
Termination of appointment of Richard Harpley as a director
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (14 pages)
dot icon09/02/2011
Termination of appointment of Richard Harpley as a director
View PDF (3 pages)
dot icon04/01/2011
Appointment of Andrew John Hunter as a director
View PDF (3 pages)
dot icon23/12/2010
Appointment of Christopher Baker as a secretary
View PDF (3 pages)
dot icon20/12/2010
Appointment of Neil Douglas Mcgee as a director
View PDF (3 pages)
dot icon20/12/2010
Termination of appointment of Joe Souto as a secretary
View PDF (2 pages)
dot icon20/12/2010
Termination of appointment of Thomas Kusterer as a director
View PDF (2 pages)
dot icon20/12/2010
Termination of appointment of Laurent Ferrari as a director
View PDF (2 pages)
dot icon17/12/2010
Appointment of Basil Scarsella as a director
View PDF (3 pages)
dot icon03/11/2010
Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 2010-11-03
View PDF (2 pages)
dot icon21/10/2010
Appointment of Richard Martin Harpley as a director
View PDF (2 pages)
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon10/05/2010
Secretary's details changed for Joe Souto on 2010-05-10
View PDF (1 pages)
dot icon18/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon08/10/2009
Appointment of Joe Souto as a secretary
View PDF (1 pages)
dot icon30/09/2009
Appointment terminated secretary robert higson
View PDF (1 pages)
dot icon07/04/2009
Director appointed thomas andreas kusterer
View PDF (1 pages)
dot icon07/04/2009
Appointment terminated director humphrey cadoux-hudson
View PDF (1 pages)
dot icon25/03/2009
Return made up to 08/01/09; full list of members; amend
View PDF (6 pages)
dot icon13/02/2009
Director's change of particulars / humphrey cadoux-hudson / 09/01/2009
View PDF (1 pages)
dot icon08/01/2009
Return made up to 08/01/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon28/10/2008
Director appointed laurent ferrari
View PDF (3 pages)
dot icon28/10/2008
Appointment terminated director paul cuttill
View PDF (1 pages)
dot icon21/02/2008
Return made up to 08/01/08; full list of members
View PDF (5 pages)
dot icon16/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon29/10/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon22/10/2007
Director resigned
View PDF (1 pages)
dot icon22/10/2007
New director appointed
View PDF (2 pages)
dot icon17/08/2007
New director appointed
View PDF (8 pages)
dot icon17/08/2007
New director appointed
View PDF (9 pages)
dot icon13/08/2007
Director resigned
View PDF (1 pages)
dot icon13/08/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
New secretary appointed
View PDF (1 pages)
dot icon08/01/2007
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cuttill, Paul Andrew
Director
04/10/2007 - 10/06/2008
84
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/01/2007 - 08/01/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
08/01/2007 - 08/01/2007
43699
Harpley, Richard Martin
Director
20/10/2010 - 29/10/2010
23
Hunter, Andrew John
Director
29/10/2010 - Present
95

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LEA VALLEY UTILITIES LIMITED

LEA VALLEY UTILITIES LIMITED is an(a) Active company incorporated on 08/01/2007 with the registered office located at Newington House, 237 Southwark Bridge Road, London SE1 6NP. 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 UTILITIES LIMITED?

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LEA VALLEY UTILITIES LIMITED is currently Active. It was registered on 08/01/2007 .

Where is LEA VALLEY UTILITIES LIMITED located?

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LEA VALLEY UTILITIES LIMITED is registered at Newington House, 237 Southwark Bridge Road, London SE1 6NP.

What does LEA VALLEY UTILITIES LIMITED do?

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LEA VALLEY UTILITIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEA VALLEY UTILITIES LIMITED?

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The latest filing was on 02/02/2026: Director's details changed for Mr Loi Shun Chan on 2026-01-21.