WILLIAMS LEA GROUP LIMITED

Key Data

Status

Active

Company No.

01627560

Incorporation date

07/04/1982

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

11/05/2026

Appointment of Claude De Souza as a director on 2026-04-27

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

03/12/2025

Director's details changed for Mr Eric Hess on 2025-12-03

View PDF (2 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

08/08/2025

Second filing of Confirmation Statement dated 2025-02-17

View PDF (3 pages)

08/04/2025

17/02/25 Statement of Capital gbp 500765.14159

View PDF (6 pages)

18/02/2025

Register(s) moved to registered office address Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB

View PDF (1 pages)

13/02/2025

Appointment of Mr Eric Hess as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (10 pages)

12/02/2025

Resolutions

View PDF (2 pages)

11/02/2025

Appointment of Deborah Louise Steiner as a director on 2025-01-31

View PDF (2 pages)

05/02/2025

Satisfaction of charge 016275600009 in full

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05/02/2025

Satisfaction of charge 016275600007 in full

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31/01/2025

Cessation of Wertheimer Uk Limited as a person with significant control on 2025-01-31

View PDF (1 pages)

31/01/2025

Notification of Rrd Uk Corporation Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

19/12/2024

Resolutions

View PDF (3 pages)

19/12/2024

Statement by Directors

View PDF (1 pages)

19/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

19/12/2024

Statement of capital on 2024-12-19

View PDF (3 pages)

27/11/2024

Appointment of Mrs Jenni Nicola Hardy as a director on 2024-11-25

View PDF (2 pages)

19/11/2024

Termination of appointment of Thomas Mark Walsh as a director on 2024-11-08

View PDF (1 pages)

24/10/2024

Termination of appointment of Denise Mary Reid as a director on 2024-10-24

View PDF (1 pages)

24/10/2024

Appointment of Thomas Mark Walsh as a director on 2024-10-24

View PDF (2 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

04/09/2024

Appointment of Mr Erin Allen Wiggins as a director on 2024-09-02

View PDF (2 pages)

02/09/2024

Termination of appointment of Richard Hanks as a director on 2024-09-02

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/02/2024

Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

12/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

Solvency Statement dated 07/12/23

View PDF (1 pages)

12/12/2023

Statement by Directors

View PDF (1 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (5 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

02/10/2023

Appointment of Ms Denise Mary Reid as a director on 2023-09-30

View PDF (2 pages)

30/09/2023

Termination of appointment of Frank Aghoghovbia as a director on 2023-09-30

View PDF (1 pages)

01/07/2023

Termination of appointment of Gary Alfred Mcgaghey as a director on 2023-07-01

View PDF (1 pages)

01/07/2023

Change of details for Wertheimer Uk Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/06/2023

Solvency Statement dated 26/06/23

View PDF (4 pages)

27/06/2023

Statement by Directors

View PDF (4 pages)

27/06/2023

Resolutions

View PDF (2 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

27/06/2023

Statement of capital on 2023-06-27

View PDF (5 pages)

26/06/2023

Solvency Statement dated 26/06/23

View PDF (4 pages)

26/06/2023

Statement by Directors

View PDF (4 pages)

26/06/2023

Resolutions

View PDF (2 pages)

26/06/2023

Statement of capital on 2023-06-26

View PDF (5 pages)

02/05/2023

Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR

View PDF (1 pages)

30/04/2023

Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 2023-04-30

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

13/09/2019

Rectified the form AD01 removed from the public register on 28/11/2019 as it was done without the authority of the company

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09/04/2018

Rectified The AP01 was removed from the public register on 22/06/2018 as it was invalid or ineffective.

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09/04/2018

Rectified The TM01 was removed from the public register on 22/06/2018 as it was invalid or ineffective.

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (354 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

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Slatter, Stuart St Pierre, Dr	Director	01/03/1999 - 31/01/2002	5
Appel, Frank	Director	18/09/2007 - 01/05/2008	5
Gerdes, Juergen	Director	02/08/2006 - 21/09/2007	1
Petram, Hans Dieter, Dr	Director	02/08/2006 - 26/06/2007	1
Lange, Juergen	Director	02/08/2006 - 01/05/2008	1

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WILLIAMS LEA GROUP LIMITED

WILLIAMS LEA GROUP LIMITED is an(a) Active company incorporated on 07/04/1982 with the registered office located at Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB. There are currently 6 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 WILLIAMS LEA GROUP LIMITED?

WILLIAMS LEA GROUP LIMITED is currently Active. It was registered on 07/04/1982 .

Where is WILLIAMS LEA GROUP LIMITED located?

WILLIAMS LEA GROUP LIMITED is registered at Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB.

What does WILLIAMS LEA GROUP LIMITED do?

WILLIAMS LEA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILLIAMS LEA GROUP LIMITED?

The latest filing was on 11/05/2026: Appointment of Claude De Souza as a director on 2026-04-27.