Lea Valley Developments Limited

Active06195800 Private limited company
Incorporated
2 April 2007 (19 years)
Previously known as
Stillness 892 Limited (until 14 August 2007)
Industry
Construction of domestic buildings (41202)
Directors
Accounts type
Full
Region
Greater London
Address
Ealing Gateway 26-30 Uxbridge Road
Ealing
London
W5 2AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
Also at Tilfen Regeneration Limited, CHL Developments Limited
British
Born November 1980
Wykes, Louise
Secretary · Appointed 1 December 2024
Director · Appointed 1 June 2024
Also at Peabody Group Maintenance Limited, Cobalt Estate Management Limited, Sienna Management Limited · more companies
British
Born February 1963 (63)
Director · Appointed 12 August 2019
Also at Dagenham Green Limited, Tilfen Land Limited, Catalyst by Design Limited · more companies
British
Born January 1971 (55)
Officer history (37 former)
25 February 2026
Appointed Cotton, Steve as Director
24 February 2026
Resigned Hoult, Eleanor Case as Director
1 December 2024
Appointed Wykes, Louise as Secretary
30 November 2024
Resigned Cameron, Sarah as Secretary
1 June 2024
Appointed Burns, Stephen Eric as Director
1 December 2023
Resigned Giles, Brenda as Secretary
1 December 2023
Appointed Cameron, Sarah as Secretary
1 April 2023
Appointed Hoult, Eleanor Case as Director
31 March 2023
Resigned Thomas, Sarah Louise as Director
1 June 2022
Appointed Giles, Brenda as Secretary
31 May 2022
Resigned Maguire, Emma Suzanne as Secretary
1 April 2022
Resigned Jennings, Timothy Michael as Director
30 September 2021
Resigned Mcdermott, Ian Jeffrey as Director
17 June 2021
Appointed Maguire, Emma Suzanne as Secretary
17 June 2021
Resigned Atkinson, Sophie as Secretary
23 October 2019
Resigned Sharples, Stephen John as Director
18 September 2019
Appointed Thomas, Sarah Louise as Director
12 August 2019
Appointed Jennings, Timothy Michael as Director
12 August 2019
Appointed Jenkins, Philip as Director
12 August 2019
Appointed Mcdermott, Ian Jeffrey as Director
19 July 2019
Resigned Dockerill, Vanessa Claire as Director
1 May 2019
Resigned Loizou, Louisa as Secretary
1 May 2019
Appointed Atkinson, Sophie as Secretary
1 May 2019
Resigned Sidders, Martin John as Director
1 May 2019
Resigned Gibbons, Stuart as Director
1 May 2019
Resigned Poulton, Roger John as Director
1 May 2019
Resigned Bilingham, Patricia Maruisa as Director
23 April 2019
Resigned Davenport, Ivor Stewart as Director
23 April 2019
Resigned Cronin, George as Director
9 October 2018
Appointed Loizou, Louisa as Secretary
14 September 2018
Resigned Rosser, Stephen Lloyd as Secretary
10 October 2017
Appointed Davenport, Ivor Stewart as Director
10 October 2017
Appointed Gibbons, Stuart as Director
17 June 2017
Appointed Dockerill, Vanessa Claire as Director
16 June 2017
Resigned Cook, Joseph as Director
25 April 2017
Resigned Sawyer, Trevor Alexander as Director
17 January 2017
Appointed Sharples, Stephen John as Director
17 January 2017
Resigned Mcdermott, Ian Jeffrey as Director
11 October 2016
Appointed Cronin, George as Director
11 October 2016
Resigned Minett, William Trevor as Director
3 October 2016
Appointed Mcdermott, Ian Jeffrey as Director
2 October 2016
Resigned Singh, Harjinder as Director
28 July 2016
Resigned Reynolds, Richard Christopher as Director
28 July 2016
Appointed Bilingham, Patricia Maruisa as Director
10 March 2016
Appointed Sidders, Martin John as Director
1 September 2014
Resigned Lomax, Gregory James as Director
19 August 2014
Resigned Marke, Vincent Stuckey as Director
13 May 2014
Appointed Cook, Joseph as Director
24 April 2014
Appointed Marke, Vincent Stuckey as Director
31 March 2014
Resigned Marke, Vincent as Secretary
31 March 2014
Appointed Rosser, Stephen Lloyd as Secretary
3 December 2013
Appointed Poulton, Roger John as Director
23 July 2013
Appointed Sawyer, Trevor Alexander as Director
13 July 2013
Resigned Buck, Graham Quinton as Director
1 March 2013
Appointed Marke, Vincent as Secretary
28 February 2013
Resigned Jeffery, Peter as Secretary
1 January 2012
Resigned Chimanya, Terrence as Secretary
1 January 2012
Appointed Jeffery, Peter as Secretary
1 June 2010
Resigned Singh, Harjinder as Secretary
1 June 2010
Appointed Chimanya, Terrence as Secretary
18 February 2010
Resigned Hadden, Neil John as Director
18 February 2010
18 February 2010
Appointed Singh, Harjinder as Secretary
12 February 2009
Appointed Hadden, Neil John as Director
19 December 2008
Resigned Walkerdine, Andrew as Director
23 May 2008
Appointed Walkerdine, Andrew as Director
30 April 2008
Resigned Williams, Tracy as Director
21 November 2007
Appointed Lomax, Gregory James as Director
21 November 2007
Appointed Reynolds, Richard Christopher as Director
21 November 2007
Appointed Buck, Graham Quinton as Director
21 November 2007
Appointed Singh, Harjinder as Director
21 November 2007
21 November 2007
Appointed Minett, William Trevor as Director
21 November 2007
Appointed Williams, Tracy as Director
21 November 2007
Resigned T&H Secretarial Services Limited as Corporate Secretary
21 November 2007
Resigned T&H Directors Limited as Corporate Director
2 April 2007
Appointed T&H Secretarial Services Limited as Corporate Secretary
2 April 2007
Appointed T&H Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lea Valley Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 April 2023
Ceased Catalyst Housing Limited — Owns 75–100% of shares
2 December 2019
Ceased Aldwyck Housing Group Limited — Owns 75–100% of shares
2 December 2019
Ceased Aldwyck Housing Group Limited Active — Holds 75–100% of voting rights

Filings 147

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
31 March 2026Confirmation statement with no updates27 March 2026
25 February 2026Appointment of a director
24 February 2026Termination of appointment of a director
8 October 2025Full accounts31 March 2025
Show all 147 filings

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