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LEA & ROBERTS LIMITED

Company number 10760777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
17 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Feb 2023 PSC04 Change of details for Mr Oliver David Pell Lea as a person with significant control on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Mr Oliver David Pell Lea on 22 February 2023
31 May 2022 CH01 Director's details changed for Mr Oliver David Pell Lea on 6 May 2022
31 May 2022 PSC04 Change of details for Mr Oliver David Pell Lea as a person with significant control on 6 May 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
16 Nov 2021 MR01 Registration of charge 107607770001, created on 15 November 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
20 Aug 2020 PSC04 Change of details for Sir Thomas William Lea Bt as a person with significant control on 18 August 2020
19 Aug 2020 PSC04 Change of details for Mr Oliver David Pell Lea as a person with significant control on 18 August 2020
19 Aug 2020 CH01 Director's details changed for Mr Oliver David Pell Lea on 18 August 2020
19 Aug 2020 CH01 Director's details changed for Sir Thomas William Lea Bt on 18 August 2020
19 Aug 2020 AD01 Registered office address changed from , 214 Wandsworth Bridge Road London, SW6 2UE, United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 19 August 2020
01 Jul 2020 PSC01 Notification of Thomas William Lea Bt as a person with significant control on 19 March 2020
01 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with updates
01 Jul 2020 PSC07 Cessation of Thomas William Lea Bt as a person with significant control on 19 March 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 18/03/2020
01 May 2020 SH02 Sub-division of shares on 18 March 2020
01 May 2020 MA Memorandum and Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 17/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association