Introduction
Watch Company
L
LEA WHARF MANAGEMENT COMPANY LIMITED
LEA WHARF MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 July 2022 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LEA WHARF MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14236140
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
147a High Street Waltham Cross, EN8 7AP,
Previous Addresses
Jasmine House 8 Parkway Welwyn Garden City AL8 6HG United Kingdom
From: 15 July 2022To: 5 August 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JACKSON, Lucy Victoria
ActiveWaltham CrossEN8 7AP
Secretary
Appointed 29 Apr 2025
JACKSON, Lucy Victoria
Waltham CrossEN8 7AP
Secretary
29 Apr 2025
Active
BARTON, Gary James
ActiveWaltham CrossEN8 7AP
Born September 1975
Director
Appointed 15 Jul 2022
BARTON, Gary James
Waltham CrossEN8 7AP
Born September 1975
Director
15 Jul 2022
Active
CAREY, Anthony John
Resigned8 Parkway, Welwyn Garden CityAL8 6HG
Born March 1972
Director
Appointed 15 Jul 2022
Resigned 18 Oct 2023
CAREY, Anthony John
8 Parkway, Welwyn Garden CityAL8 6HG
Born March 1972
Director
15 Jul 2022
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chase (Herts) Limited
Active8 Parkway, Welwyn Garden CityAL8 6HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Chase (Herts) Limited
8 Parkway, Welwyn Garden CityAL8 6HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023