| Company Name | Lea Investments |
|---|---|
| Director | John Philip McElhinney |
| Company Status | Active |
| Company Number | 08720557 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Philip McElhinney |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.leainvestments.com |
|---|---|
| Telephone | 01621 850600 |
| Telephone region | Maldon |
Location
| Registered Address | Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Mcelhinney 99.00% Ordinary |
|---|---|
| 1 at £1 | Emma Mcelhinney 1.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 13 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 8 August 2022 | Registered office address changed from Grosvenor House 100-102 Beverley Road Hull HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on 8 August 2022 (1 page) |
| 9 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 7 December 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 30 November 2020 | Cessation of John Mcelhinney as a person with significant control on 15 August 2019 (1 page) |
| 30 November 2020 | Notification of Mercier Raynes Trust as a person with significant control on 15 August 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 3 December 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 16 October 2014 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 16 October 2014 | Re-registration assent (1 page) |
| 16 October 2014 | Re-registration from a private limited company to a private unlimited company
|
| 16 October 2014 | Re-registration of Memorandum and Articles (28 pages) |
| 16 October 2014 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 29 September 2014 | Statement of capital following an allotment of shares on 23 July 2014
|
| 29 September 2014 | Statement of capital following an allotment of shares on 23 July 2014
|
| 28 August 2014 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 14 October 2013 | Appointment of Mr John Philip Mcelhinney as a director (2 pages) |
| 14 October 2013 | Appointment of Mr John Philip Mcelhinney as a director (2 pages) |
| 7 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|
| 7 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |