L.E.A. INVESTMENT MANAGEMENT LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6SH

Company number 04991464
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address KNOWLES FARM, WYCKE HILL, MALDON, ESSEX, CM9 6SH
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of L.E.A. INVESTMENT MANAGEMENT LIMITED are www.leainvestmentmanagement.co.uk, and www.l-e-a-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. L E A Investment Management Limited is a Private Limited Company. The company registration number is 04991464. L E A Investment Management Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of L E A Investment Management Limited is Knowles Farm Wycke Hill Maldon Essex Cm9 6sh. . BATES, Alicia Charmain is a Secretary of the company. BATES, Angus William is a Director of the company. Secretary BISHOP, Kirsty has been resigned. Secretary COMPANY OFFICERS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATES, Alicia Charmain
Appointed Date: 30 June 2008
Director
BATES, Angus William
Appointed Date: 10 December 2003
58 years old

Resigned Directors

Secretary
BISHOP, Kirsty
Resigned: 30 June 2008
Appointed Date: 17 December 2004
Secretary
COMPANY OFFICERS LTD
Resigned: 17 December 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Hill Street Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.E.A. INVESTMENT MANAGEMENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
06 Aug 2015
Director's details changed for Mr Angus William Bates on 14 January 2015
...
... and 36 more events
06 Feb 2004
Particulars of mortgage/charge
06 Feb 2004
Particulars of mortgage/charge
06 Feb 2004
Particulars of mortgage/charge
13 Jan 2004
Accounting reference date shortened from 31/12/04 to 31/07/04
10 Dec 2003
Incorporation

L.E.A. INVESTMENT MANAGEMENT LIMITED Charges

26 February 2009
Mortgage of a ship
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 64 of the 64 shares in the vessel k/a assarian iv with hin…
26 February 2009
Deed of covenants
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: First fixed charge the vessel, the earnings, the insurances…
4 February 2004
Deed of assignment of rental income
Delivered: 6 February 2004
Status: Satisfied on 15 November 2014
Persons entitled: Abbey National PLC
Description: All the rights titles benefits and interests whether…
4 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 15 November 2014
Persons entitled: Abbey National PLC
Description: L/H property being that piece or parcel of land having an…
4 February 2004
Deed of assignment of rental income
Delivered: 6 February 2004
Status: Satisfied on 15 November 2014
Persons entitled: Abbey National PLC
Description: All the rights titles benefits and interests whether…
4 February 2004
Legal and general charge
Delivered: 6 February 2004
Status: Satisfied on 15 November 2014
Persons entitled: Abbey National PLC
Description: F/H property k/a unit a phase ii homefield business park…

Similar Companies

L.E.A. AUTOS LIMITED L.E.A. DIRECT LIMITED L.E.A. INVESTMENTS (HAVERHILL) LIMITED L.E.A. MUSIC LIMITED L.E.A. PROGRAMMING LTD L.E.A. PROPERTIES (NE) LIMITED L.E.A.D ACADEMY TRUST