River Lea Holding Company Limited

Active02666238 Private limited company
Incorporated
27 November 1991 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Anthony Steinberg
Accounts type
Total exemption full
Address
First Floor
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Steinberg, Diane
Secretary · Appointed 4 June 2014
Director · Appointed 14 April 1992
British
Born July 1960 (66)
Officer history (4 former)
4 June 2014
Appointed Steinberg, Diane as Secretary
4 June 2014
Resigned Steinberg, Michael Anthony as Secretary
21 July 2013
Resigned Steinberg, George as Director
14 April 1992
Appointed Steinberg, Michael Anthony as Director
14 April 1992
Appointed Steinberg, George as Director
14 April 1992
Appointed Steinberg, Michael Anthony as Secretary
14 April 1992
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
14 April 1992
Resigned Seaton, Stuart Neil as Nominee Director
27 November 1991
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
27 November 1991
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Holdings 1

Companies where River Lea Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£6,592,190
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £7,112,115 £7,112,115 £7,112,115 £7,112,115 £6,592,190 £6,592,190 £6,592,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,986,694£6,986,694£6,986,694£7,236,694£7,236,694£7,236,694£7,236,694
Debtors£928,100£928,100£928,100£928,100£928,100£928,100£928,100
Net Current Assets£928,100
Net Assets£6,592,190£6,592,190£6,592,190£7,112,115£7,112,115£7,112,115£7,112,115
Shareholder Funds£6,592,190£6,592,190£6,592,190£7,112,115£7,112,115£7,112,115£7,112,115

Filings

Filing history not loaded yet. See it on Companies House

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