Ltd Facts The UK company register, as filed

Register entry · No. 04479644

LEA SECRETARIES LIMITED

Active Private Limited Company Incorporated 8 Jul 2002

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other Business Support Service Activities N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEA SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,000 £1,000 —
31 Dec 2024 not published not published £1,000 £1,000 —
31 Dec 2023 not published not published £1,000 £1,000 —
31 Dec 2022 not published not published £1,000 £1,000 —
31 Dec 2021 not published not published £1,000 £1,000 —
31 Dec 2020 * not published not published £1,000 £1,000 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Filippo Tenderini · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Laggan & Associates Limited company · 04302623 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEA SECRETARIES LIMITED still trading?

The register shows LEA SECRETARIES LIMITED as active.

What does LEA SECRETARIES LIMITED do?

It files the industry code 82990 (Other Business Support Service Activities N.E.C.).

When was LEA SECRETARIES LIMITED set up?

It was incorporated on 8 July 2002.

When are LEA SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LEA SECRETARIES LIMITED's next confirmation statement due?

By 15 June 2027.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 04825551 ACTFORCE LIMITED Active Private Limited Company Inc. 8 Jul 2003 69201 · Accounting and auditing activities
  2. 04825823 ADSIDUUS LIMITED Active Private Limited Company Inc. 8 Jul 2003 82990 · Other business support service activities n.e.c.
  3. 04824521 ASPECT INTERIORS DESIGNS LIMITED Active Private Limited Company Inc. 8 Jul 2003 82990 · Other business support service activities n.e.c.
  4. 04825179 DUNLOP INTERNATIONAL LIMITED Active Private Limited Company Inc. 8 Jul 2003 82990 · Other business support service activities n.e.c.
  5. SC252460 GODSMAN TYRES & EXHAUSTS LIMITED Active Private Limited Company Inc. 8 Jul 2003 45200 · Maintenance and repair of motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House