LEA SECRETARIES LIMITED

active Company number 04479644

Private Limited by Shares · Incorporated on 8th Jul 2002

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SIC code: 82990
Registered office: London, W1G 9DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LEA SECRETARIES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

454 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vincenzo Cirillo	Director	10th May 2012		Italian	View profile
Filippo Tenderini	Director	15th Mar 2010		Italian	View profile
Laggan & Associates Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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STL SPV 9 LIMITED	16703793	9th Sep 2025	dissolved

Showing the latest 5 of 453 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Jul 2002 Company incorporated
8th Jul 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
8th Jul 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Jan 2003 NOVOSCAN LIMITED appointed as Corporate director
13th Jan 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
13th Jan 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Jan 2003 LAGGAN SECRETARIES LIMITED appointed as Corporate secretary
10th Oct 2003 HILL STREET REGISTRARS LIMITED appointed as Corporate secretary
15th Oct 2003 NOVOSCAN LIMITED resigned as Corporate director
15th Oct 2003 LAGGAN SECRETARIES LIMITED resigned as Corporate secretary
15th Oct 2003 Barbara Kahan appointed as Director
1st Nov 2003 Jane Stapleton appointed as Director
21st Mar 2007 HILL STREET REGISTRARS LIMITED resigned as Corporate secretary
21st Mar 2007 Barbara Kahan resigned as Director
21st Mar 2007 Richard Hogan appointed as Secretary
15th Mar 2010 Jane Stapleton resigned as Director
15th Mar 2010 Jane Stapleton appointed as Director
15th Mar 2010 Jane Stapleton appointed as Director
15th Mar 2010 Filippo Tenderini appointed as Director
10th May 2012 Vincenzo Cirillo appointed as Director
25th Jun 2014 Richard Hogan resigned as Secretary
3rd Jul 2015 Jane Stapleton resigned as Director
3rd Jul 2015 Jane Stapleton resigned as Director
6th Apr 2016 Laggan & Associates Limited appointed as Corporate PSC
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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