Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Lea & Sandeman Group of Companies Limited
- Incorporated
- 17 December 2009 (16 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Charles Algernon Lea
- Accounts type
- Group
- Region
- Greater London
- Address
- 170 Fulham RoadLondonSW10 9PR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
Also at Lea & Sandeman Company Limited · more companies
British
Born December 1983 (42)
Director · Appointed 17 December 2009
British
Born September 1957 (69)
Officer history (6 former)
1 November 2025
31 October 2025
21 May 2014
17 April 2014
6 November 2012
22 September 2012
Resigned Sandeman, Patrick David as Secretary
22 September 2012
17 December 2009
Appointed Crs Legal Services Limited as Corporate Secretary
17 December 2009
17 December 2009
17 December 2009
Appointed Sandeman, Patrick David as Secretary
17 December 2009
Resigned Crs Legal Services Limited as Corporate Secretary
17 December 2009
17 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1957 (69)
Holdings 3
Companies where Lea & Sandeman Group of Companies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £59,210
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,600,045 | £2,605,930 | £2,611,815 | £2,617,700 | £2,623,585 | £2,629,470 |
| Creditors (< 1 year) | £1,083,273 | £1,083,273 | £1,104,873 | £1,126,473 | £1,144,458 | £1,162,458 |
| Creditors (> 1 year) | £122,313 | |||||
| Net Current Assets | (£1,126,473) | (£1,144,458) | (£1,162,458) | |||
| Shareholder Funds | £1,516,772 | £1,522,657 | £1,506,942 | £1,491,227 | £1,479,127 | £1,467,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 12 November 2025 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Registered office address changed |
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