LS

LEA SECRETARIES LIMITED

Active

Company number 04479644

London · Incorporated 8 July 2002

5th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Last updated on 14 June 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GYCROWN LIMITED · 8 July 2002 – 20 January 2003

VANESSA J. EXCLUSIVE LIMITED · 20 January 2003 – 13 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Laggan & Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Dormant
Accounts
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Termination Secretary Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Accounts With Accounts Type Dormant
Accounts
11 February 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 June 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
26 July 2006 View
Legacy
Address
26 July 2006 View
Legacy
Address
26 July 2006 View
Legacy
Address
26 July 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
10 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Address
23 October 2003 View
Memorandum Articles
Incorporation
16 October 2003 View
Certificate Change Of Name Company
Change Of Name
13 October 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Accounts
24 April 2003 View
Memorandum Articles
Incorporation
22 January 2003 View
Legacy
Address
21 January 2003 View
Certificate Change Of Name Company
Change Of Name
20 January 2003 View
Incorporation Company
Incorporation
8 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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