About

Registered Number: 04991464
Date of Incorporation: 10/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Knowles Farm, Wycke Hill, Maldon, Essex, CM9 6SH

 

Founded in 2003, L.E.A. Investment Management Ltd have registered office in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 20 December 2018
MR01 - N/A 07 November 2018
CH01 - Change of particulars for director 01 November 2018
MR04 - N/A 04 June 2018
MR04 - N/A 04 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 December 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 10 December 2015
CH01 - Change of particulars for director 06 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 08 December 2014
MR04 - N/A 15 November 2014
MR04 - N/A 15 November 2014
MR04 - N/A 15 November 2014
MR04 - N/A 15 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 02 June 2009
395 - Particulars of a mortgage or charge 16 March 2009
395 - Particulars of a mortgage or charge 16 March 2009
395 - Particulars of a mortgage or charge 06 March 2009
395 - Particulars of a mortgage or charge 05 March 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 09 February 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 04 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
395 - Particulars of a mortgage or charge 06 February 2004
395 - Particulars of a mortgage or charge 06 February 2004
395 - Particulars of a mortgage or charge 06 February 2004
395 - Particulars of a mortgage or charge 06 February 2004
225 - Change of Accounting Reference Date 13 January 2004
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2018 Outstanding

N/A

Mortgage of a ship 26 February 2009 Fully Satisfied

N/A

Deed of covenants 26 February 2009 Fully Satisfied

N/A

Deed of assignment of rental income 04 February 2004 Fully Satisfied

N/A

Legal charge 04 February 2004 Fully Satisfied

N/A

Deed of assignment of rental income 04 February 2004 Fully Satisfied

N/A

Legal and general charge 04 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.