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ANDREW LEA PLANNING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Lea Planning Services Limited. The company was founded 25 years ago and was given the registration number 03608494. The firm's registered office is in SURREY. You can find them at 196 Richmond Road, Kingston Upon Thames, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDREW LEA PLANNING SERVICES LIMITED
Company Number:03608494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:196 Richmond Road, Kingston Upon Thames, Surrey, KT2 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196 Richmond Road, Kingston Upon Thames, KT2 5HE

Secretary03 August 1998Active
196 Richmond Road, Kingston Upon Thames, KT2 5HE

Director03 August 1998Active
196 Richmond Road, Kingston Upon Thames, KT2 5HE

Director03 August 1998Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary03 August 1998Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director03 August 1998Active

People with Significant Control

Mrs Joanna Lea
Notified on:01 August 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:196 Richmond Road, Surrey, KT2 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Lea
Notified on:01 August 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:196 Richmond Road, Surrey, KT2 5HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-06-20Capital

Capital allotment shares.

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2019-06-20Capital

Capital allotment shares.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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