WILLIAMS LEA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02682240

Incorporation date

29/01/1992

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 01/01/1995)

30/01/2026

Confirmation statement made on 2026-01-30 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)

14/10/2025

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

View PDF (1 pages)

14/10/2025

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

View PDF (3 pages)

14/10/2025

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

View PDF (69 pages)

14/10/2025

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

View PDF (16 pages)

13/02/2025

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

View PDF (2 pages)

12/02/2025

Resolutions

View PDF (1 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (10 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 026822400002 in full

View PDF (4 pages)

05/02/2025

Satisfaction of charge 026822400001 in full

View PDF (4 pages)

05/02/2025

Satisfaction of charge 026822400003 in full

View PDF (4 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

10/10/2024

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

View PDF (69 pages)

10/10/2024

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

View PDF (9 pages)

11/09/2024

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

View PDF (69 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)

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)

30/01/2024

Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Leeds Valley Park Savannah Way Leeds LS10 1AB

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

16/11/2023

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

View PDF (74 pages)

16/11/2023

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

View PDF (8 pages)

31/10/2023

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

View PDF (74 pages)

01/07/2023

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

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)

28/06/2023

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

View PDF (1 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

26/06/2023

Resolutions

View PDF (2 pages)

26/06/2023

Solvency Statement dated 26/06/23

View PDF (3 pages)

26/06/2023

Statement by Directors

View PDF (3 pages)

26/06/2023

Statement of capital on 2023-06-26

View PDF (5 pages)

08/06/2023

Registration of charge 026822400003, created on 2023-06-07

View PDF (27 pages)

02/05/2023

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

View PDF (1 pages)

02/05/2023

Change of details for Williams Lea Group Limited as a person with significant control on 2023-04-30

View PDF (2 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)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

13/09/2019

View PDF (0 pages)

13/09/2019

Rectified the form AD01 removed from the public register on 05/12/2019 as it was done without the authority of the company

View PDF (0 pages)

13/09/2019

Rectified the form TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
845.48K
-
0.00
-
-

2021
0
845.48K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

845.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stuart Dudley Trood	Director	01/12/2011 - 30/11/2017	109
Coward, Richard Stanley	Director	04/08/2015 - 15/03/2018	79
Mcgaghey, Gary Alfred	Director	30/06/2020 - 01/07/2023	22
Leverick, Christopher	Director	30/04/2001 - 31/03/2004	16
Duncan, William Grant	Secretary	28/01/2005 - 01/01/2014	20

Persons with Significant Control

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

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Description

About WILLIAMS LEA INTERNATIONAL LIMITED

WILLIAMS LEA INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/01/1992 with the registered office located at Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAMS LEA INTERNATIONAL LIMITED?

WILLIAMS LEA INTERNATIONAL LIMITED is currently Active. It was registered on 29/01/1992 .

Where is WILLIAMS LEA INTERNATIONAL LIMITED located?

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

What does WILLIAMS LEA INTERNATIONAL LIMITED do?

WILLIAMS LEA INTERNATIONAL 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 INTERNATIONAL LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.