LV

LEA VALLEY ESTATES MANAGEMENT LIMITED

Active

Company number 04248218

London, United Kingdom · Incorporated 9 July 2001

3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D&A (1095) LIMITED · 9 July 2001 – 7 February 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Anthony Polledri
Born December 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Secretary Company With Change Date
Officers
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Person Secretary Company With Change Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Accounts With Accounts Type Dormant
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Secretary Company With Change Date
Officers
26 June 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Secretary Company With Change Date
Officers
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Mortgage Create With Deed
Mortgage
15 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Secretary Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Legacy
Mortgage
10 February 2011 View
Legacy
Mortgage
9 February 2011 View
Legacy
Mortgage
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Secretary Company With Change Date
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Accounts With Accounts Type Dormant
Accounts
11 February 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Legacy
Annual Return
9 July 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Mortgage
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
11 April 2006 View
Legacy
Annual Return
30 July 2005 View
Accounts With Accounts Type Dormant
Accounts
16 February 2005 View
Accounts With Accounts Type Dormant
Accounts
16 February 2005 View
Legacy
Mortgage
29 September 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Mortgage
18 July 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Dormant
Accounts
10 May 2003 View
Legacy
Address
17 March 2003 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Certificate Change Of Name Company
Change Of Name
7 February 2002 View
Incorporation Company
Incorporation
9 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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