LEA SECRETARIES LIMITED

04479644
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LEA SECRETARIES LIMITED

04479644

Other business support service activities n.e.c.

Founded 8 Jul 2002 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

VANESSA J. EXCLUSIVE LIMITED 20 Jan 2003 — 13 Oct 2003
GYCROWN LIMITED 8 Jul 2002 — 20 Jan 2003
Accounts Submitted 31 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Full company profile for LEA SECRETARIES LIMITED (04479644), an active company based in London, United Kingdom. Incorporated 8 Jul 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Laggan & Associates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEA SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
31 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Jun 2025Persons With Significant ControlChange to Laggan & Associates Limited as a person with significant control on 1 Jun 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
18 Feb 2025OfficersChange to director Mr Filippo Tenderini on 18 Feb 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

31 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Jun 2025 Persons With Significant Control

Change to Laggan & Associates Limited as a person with significant control on 1 Jun 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

18 Feb 2025 Officers

Change to director Mr Filippo Tenderini on 18 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

2 weeks ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 31 Mar 2026

Change to Laggan & Associates Limited as a person with significant control on 1 Jun 2025

1 years ago on 3 Jun 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 3 Jun 2025

Change to director Mr Filippo Tenderini on 18 Feb 2025

1 years ago on 18 Feb 2025