Lea Yeat Limited

Active02789576 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Non-trading company (74990)
Owned by
Philippa Anne Keith
Accounts type
Dormant
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 January 2012
Director · Appointed 16 January 2012
British
Born June 1970 (56)
Officer history (17 former)
29 August 2021
Resigned Stuttaford, John Cyril as Director
16 January 2012
Appointed Keith, Philippa Anne as Director
16 January 2012
Resigned Chuck, Susan Mary as Secretary
16 January 2012
Resigned Pitla, Nayesh as Secretary
16 January 2012
Resigned Keith, Philippa Anne as Secretary
16 January 2012
Appointed Cargil Management Services Limited as Corporate Secretary
11 March 2010
Resigned Docking, John Christopher as Secretary
30 June 2009
Appointed Chuck, Susan Mary as Secretary
30 June 2009
Resigned Currie, Erica as Secretary
30 June 2008
Appointed Pitla, Nayesh as Secretary
14 May 2008
Resigned Ward, Malcolm John as Secretary
13 March 2007
Resigned Stevenson, Sandra Maureen as Secretary
1 August 2005
Appointed Ward, Malcolm John as Secretary
29 July 2005
Resigned Hutchinson, Michael Anthony as Secretary
24 September 2001
Appointed Hutchinson, Michael Anthony as Secretary
29 August 2001
Resigned Owens, Madeline as Secretary
29 August 2001
Resigned Irwin, Monica Patricia as Secretary
22 June 2001
Resigned Finn, Pamela Emille Howie as Secretary
22 June 2001
Appointed Owens, Madeline as Secretary
6 March 2001
Appointed Finn, Pamela Emille Howie as Secretary
2 February 2001
Appointed Stevenson, Sandra Maureen as Secretary
26 August 1997
Appointed Irwin, Monica Patricia as Secretary
24 October 1995
Resigned Taylor, Anthony Robert as Secretary
21 March 1995
Appointed Taylor, Anthony Robert as Secretary
13 January 1995
Resigned Johnson, Denise as Secretary
31 October 1994
Resigned Miller, Martin Joseph as Secretary
24 October 1994
Appointed Docking, John Christopher as Secretary
12 September 1994
Appointed Johnson, Denise as Secretary
16 May 1994
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
16 May 1994
Appointed Miller, Martin Joseph as Secretary
16 May 1994
Appointed Keith, Philippa Anne as Secretary
26 April 1993
Appointed Stuttaford, John Cyril as Director
26 April 1993
Resigned Currie, Erica as Director
12 February 1993
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
12 February 1993
Appointed Currie, Erica as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Former controllers (1)
20 July 2021
Ceased John Cyril Stuttaford — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320222021
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
20 February 2026Confirmation statement with no updates12 February 2026
14 July 2025Accounts for a dormant company31 March 2025
12 February 2025Confirmation statement with no updates12 February 2025
6 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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