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WILLIAMS LEA INTERNATIONAL LIMITED

Active
02682240·incorporated 1992-01-29

WILLIAMS LEA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 29 January 1992 at Companies House (number 02682240; OpenRegistry canonical ID GB-02682240-williams-lea-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-29
Registered Address
DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB, ENGLAND
SIC
64209 — Activities of other holding companies 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 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

5 historical PSC records have ceased:

  • Mr Paul Richard Oldfield resident in England, British national. Notified 2017-05-08. Ceased 2018-04-16.
    • Has significant influence or control
  • Williams Lea Group Limited (England reg. 1627560). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Dudley Trood born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Has significant influence or control
  • Ms Andrea Lattimore born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-08.
    • Has significant influence or control
  • Mr Richard Stanley Coward born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-15.
    • Has significant influence or control

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