L.E.A. Investments (Haverhill) Limited

Active04041490 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Knowles Farm
Wycke Hill
Maldon
CM9 6SH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 April 2012
Resigned Bates, Alicia Charmain as Director
30 June 2008
Appointed Bates, Alicia Charmain as Secretary
30 June 2008
Resigned Bishop, Kirsty as Secretary
17 December 2004
Appointed Bishop, Kirsty as Secretary
17 December 2004
Resigned Company Officers Ltd as Corporate Secretary
3 March 2004
Appointed Company Officers Ltd as Corporate Secretary
3 March 2004
Resigned Bates, Alicia Charmain as Secretary
8 June 2002
Appointed Bates, Alicia Charmain as Secretary
8 June 2002
Resigned Smallbone, Mark Ryder as Secretary
1 April 2001
Appointed Bates, Alicia Charmain as Director
21 July 2000
Appointed Bates, Angus William as Director
21 July 2000
Appointed Smallbone, Mark Ryder as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06728172

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bloomsbury Property Finance Limited Owns 75–100% of shares
L.E.A. Investment Management Limited Owns 75–100% of shares
L.E.A. Investments (Haverhill) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£81,084
Cash
£551
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £86,898 £100,248 £113,691 £106,852 £99,373 £92,690 £81,084
Balance sheet detail
2025202420232022202120202019
Current Assets£466,788£464,890£463,198£463,048£461,549£437,491£414,533
Debtors£176,666£153,026£130,201
Cash£551£551£552£278£375£139£189
Creditors (< 1 year)£385,704£372,200£363,825£356,196£347,858£337,243£327,635
Net Assets£81,084£92,690£99,373£106,852£113,691£100,248£86,898
Shareholder Funds£113,691£100,248£86,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates27 July 2026
30 April 2026Total exemption full accounts31 July 2025
29 July 2025Confirmation statement with no updates27 July 2025
30 April 2025Total exemption full accounts31 July 2024
13 August 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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