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WILLIAMS LEA LIMITED

Active
02119266·incorporated 1987-04-03

WILLIAMS LEA LIMITED is an active UK private limited company, incorporated on 3 April 1987 at Companies House (number 02119266; OpenRegistry canonical ID GB-02119266-williams-lea-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-04-03
Registered Address
DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAMS LEA LIMITED has 1 person with significant control on file:

  • Williams Lea Group Limited (England reg. 1627560). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

8 historical PSC records have ceased:

  • Mr Paul Richard Oldfield born 1972 resident in England, British national. Notified 2017-05-08. Ceased 2018-04-16.
    • Has significant influence or control
  • Tag Worldwide Holdings Limited (England reg. 1627560). Notified 2018-04-25. Ceased 2021-10-01.
    • Owns 75% or more of shares
  • Mr David Nicholas Kassler born 1966 resident in England, British,American national. Notified 2017-12-01. Ceased 2018-12-31.
    • Has significant influence or control
  • Williams Lea Group Limited (Uk reg. 1627560). Notified 2018-04-25. Ceased 2018-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen James Faulkner born 1975 resident in England, British national. Notified 2017-04-30. Ceased 2018-12-31.
    • Has significant influence or control
  • Ms Andrea Lattimore born 1973 resident in England, British national. Notified 2017-04-30. Ceased 2017-05-08.
    • Has significant influence or control
  • Mr Richard Stanley Coward born 1974 resident in United Kingdom, British national. Notified 2017-04-30. Ceased 2018-03-15.
    • Has significant influence or control
  • Mr Stuart Dudley Trood born 1968 resident in England, British national. Notified 2017-04-30. Ceased 2017-11-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leeds: