LEA ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 04627208
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, N1 6ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Aaron Goldman on 26 May 2016. The most likely internet sites of LEA ESTATES LTD are www.leaestates.co.uk, and www.lea-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Estates Ltd is a Private Limited Company. The company registration number is 04627208. Lea Estates Ltd has been working since 02 January 2003. The present status of the company is Active. The registered address of Lea Estates Ltd is 115b Drysdale Street Hoxton London N1 6nd. . GOLDMAN, Zipora is a Secretary of the company. GOLDMAN, Aron is a Director of the company. Secretary BIDERMAN, Shmuel Shmelke has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BENEDKIT, Menashe has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLDMAN, Zipora
Appointed Date: 14 May 2005
Director
GOLDMAN, Aron
Appointed Date: 14 May 2005
68 years old

Resigned Directors

Secretary
BIDERMAN, Shmuel Shmelke
Resigned: 15 May 2005
Appointed Date: 03 March 2003
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 02 January 2003
Director
BENEDKIT, Menashe
Resigned: 15 May 2005
Appointed Date: 03 March 2003
52 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Aaron Goldman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zipora Goldman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEA ESTATES LTD Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Director's details changed for Mr Aaron Goldman on 26 May 2016
26 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 44 more events
10 Mar 2003
Director resigned
10 Mar 2003
Registered office changed on 10/03/03 from: 43 wellington avenue, london, N15 6AX
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed
02 Jan 2003
Incorporation

LEA ESTATES LTD Charges

10 March 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3 leweston place london t/no 255119 together with all…
22 July 2009
Legal charge
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 75 fawcett estate clapton common…
3 December 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 the parade kingston road leatherhead t/no SY293350 by way…
13 May 2008
Mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 13 leadale road london by way of first fixed charge all…
7 November 2006
Deed of charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 leadale road london. Fixed charge over all rental income…
12 January 2006
Charge deed
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 69 gladesmore road london t/no mx 383375 and all its…
16 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over the freehold title number 427799…

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