Company number 05250900
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address COLD HALL, 41 STATION ROAD, WALTHAM ABBEY, ESSEX, EN9 1AA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of LEA VALLEY CONSTRUCTION LIMITED are www.leavalleyconstruction.co.uk, and www.lea-valley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lea Valley Construction Limited is a Private Limited Company.
The company registration number is 05250900. Lea Valley Construction Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Lea Valley Construction Limited is Cold Hall 41 Station Road Waltham Abbey Essex En9 1aa. . BERRY, David Robert is a Secretary of the company. BERRY, Steven Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Mr Steven Robert Berry
Notified on: 5 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LEA VALLEY CONSTRUCTION LIMITED Events
28 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 20 more events
27 Oct 2004
Director resigned
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
25 Oct 2004
Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100
05 Oct 2004
Incorporation