Lee Valley Services Limited

Active06041082 Private limited company
Incorporated
4 January 2007 (19 years)
Previously known as
Lee Valley Estates Limited (until 3 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2007
British
Born February 1974 (52)
Director · Appointed 4 January 2007
British
Born December 1945 (80)
Secretary · Appointed 4 January 2007
British
Officer history (4 former)
30 March 2016
Resigned Walker, Gary John as Director
30 March 2012
Resigned Downing, Denys as Director
4 January 2007
Appointed Polledri, Jon Michael as Director
4 January 2007
Appointed Polledri, Michael Anthony as Director
4 January 2007
Appointed Fletcher, Nigel as Secretary
4 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 January 2007
Appointed Company Directors Limited as Corporate Nominee Director
4 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
4 January 2007
Appointed Downing, Denys as Director
4 January 2007
Appointed Walker, Gary John as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11440447
Former controllers (2)
1 October 2019
Ceased Michael Anthony Polledri — Owns 50–75% of shares
1 October 2019
Ceased Jon Polledri — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blackhorse Mews Limited Owns 75–100% of shares
Hale Village Estates Limited Owns 75–100% of shares
Hale Village London Limited Owns 75–100% of shares
LBC Leyton Limited Owns 75–100% of shares
Lea Valley Properties Limited Owns 75–100% of shares
Lee Valley Services Limited This company Owns 75–100% of shares
Waterside Way Limited Owns 75–100% of shares

Financials

Net Assets
£181,143
Cash
£1,667
Employees
12
Debt Ratio
94%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£73,092) £68,209 £124,978 £123,220 £200,568 £181,143
Balance sheet detail
202420232022202120202019
Fixed Assets£2,586£3,233£3,822
Current Assets£2,884,903£3,062,364£2,682,144£1,712,354£2,048,871£3,936,281
Cash£1,667£1,437£1,449£1,478(£3,900)£1,993
Creditors (< 1 year)£2,326,817£2,485,500£2,183,217£1,142,112£1,536,599£4,016,588
Creditors (> 1 year)£379,529£379,529£379,529£450,000£450,000
Net Current Assets£558,086£576,864£498,927£570,242£512,272(£80,307)
Net Assets£181,143£200,568£123,220£124,978£68,209(£73,092)
Shareholder Funds£181,143£200,568£123,220£124,978£68,209(£73,092)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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