Lea Mount Management Ltd

About

Registered Number: 02703380
Date of Incorporation: 02/04/1992 (32 years ago)
Company Status: Active
Registered Address: Heatherlea, The Old Barn Maynestone Road, Chinley, High Peak, Derbyshire, SK23 6AF,

 

Based in High Peak in Derbyshire, Lea Mount Management Ltd was established in 1992, it's status is listed as "Active". We don't currently know the number of employees at the business. Kyprianou-chavda, Paraskevoula, Wright, Jordana, Carrull, Shaunagh Anne Carmel, Hardman, Alison Paula, Callaghan, John, Carroll, Shaunagh Anne, Curley, Jane, Harding, Catherine Jenny, Hebenton, Robert James, Mitchner, Albert Dennis, Oliver, Malcolm Stuart, Peoples, Roger Simpson are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KYPRIANOU-CHAVDA, Paraskevoula 24 October 2019 - 1
WRIGHT, Jordana 24 October 2019 - 1
CALLAGHAN, John 16 March 2000 26 September 2005 1
CARROLL, Shaunagh Anne 20 September 2005 22 August 2016 1
CURLEY, Jane 25 February 2014 01 May 2015 1
HARDING, Catherine Jenny 09 December 2002 26 September 2005 1
HEBENTON, Robert James 05 December 2001 29 November 2002 1
MITCHNER, Albert Dennis 28 October 1996 14 March 2000 1
OLIVER, Malcolm Stuart 13 December 2004 24 March 2006 1
PEOPLES, Roger Simpson 31 December 1995 28 October 1996 1
Secretary Name Appointed Resigned Total Appointments
CARRULL, Shaunagh Anne Carmel 31 December 1995 28 April 1999 1
HARDMAN, Alison Paula 02 April 1992 01 March 1995 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
TM02 - Termination of appointment of secretary 09 March 2020
AD01 - Change of registered office address 09 March 2020
TM01 - Termination of appointment of director 23 December 2019
AP01 - Appointment of director 25 November 2019
AP01 - Appointment of director 29 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 31 January 2017
TM01 - Termination of appointment of director 22 August 2016
AR01 - Annual Return 08 April 2016
AP01 - Appointment of director 06 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 07 January 2016
CH04 - Change of particulars for corporate secretary 22 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 05 October 2015
AD01 - Change of registered office address 18 September 2015
CH04 - Change of particulars for corporate secretary 17 September 2015
CH04 - Change of particulars for corporate secretary 01 May 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 25 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 18 December 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
AA - Annual Accounts 30 September 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 23 March 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 13 July 2003
363s - Annual Return 04 April 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
AA - Annual Accounts 22 November 2002
363s - Annual Return 24 April 2002
287 - Change in situation or address of Registered Office 22 April 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
AA - Annual Accounts 28 October 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
287 - Change in situation or address of Registered Office 10 November 1996
363s - Annual Return 15 April 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
287 - Change in situation or address of Registered Office 18 January 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 03 April 1995
288 - N/A 03 March 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 29 June 1994
363s - Annual Return 21 August 1993
RESOLUTIONS - N/A 16 June 1993
AA - Annual Accounts 16 June 1993
288 - N/A 12 May 1992
288 - N/A 12 May 1992
287 - Change in situation or address of Registered Office 12 May 1992
NEWINC - New incorporation documents 02 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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