Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Lea Secretaries Limited
- Incorporated
- 8 July 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor 7-10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2012
Italian
Born July 1973 (53)
Director · Appointed 15 March 2010
Italian
Born March 1968 (58)
Officer history (10 former)
3 July 2015
3 July 2015
25 June 2014
10 May 2012
15 March 2010
15 March 2010
15 March 2010
15 March 2010
21 March 2007
21 March 2007
21 March 2007
1 November 2003
15 October 2003
15 October 2003
15 October 2003
10 October 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
8 July 2002
8 July 2002
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
Limited By Shares
Reg. no. 04302623
Group structure 11 companies
Ownership group derived from the Companies House PSC register
DTL Advisory Limited Owns 25–50% of shares
Laggan & Associates Limited Owns 50–75% of shares
Aldersbrook Enterprises Limited Owns 75–100% of shares
Britrade Limited Owns 75–100% of shares
Halecross Limited Owns 75–100% of shares
Damona Trade Limited Owns 75–100% of shares
Laggan Secretaries Limited Owns 75–100% of shares
Laggan Trustee Limited Owns 75–100% of shares
Lea Secretaries Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2025 | Change of details for a person with significant control | |||
| 3 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 18 February 2025 | Director's details changed |
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