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Home > England & Wales Companies > LEA ELLIOTT (LONDON) LIMITED
Company Information for

LEA ELLIOTT (LONDON) LIMITED

25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
00277535
Private Limited Company
Active

Company Overview

About Lea Elliott (london) Ltd
LEA ELLIOTT (LONDON) LIMITED was founded on 1933-07-04 and has its registered office in London. The organisation's status is listed as "Active". Lea Elliott (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEA ELLIOTT (LONDON) LIMITED
 
Legal Registered Office
25 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in E14
 
Filing Information
Company Number 00277535
Company ID Number 00277535
Date formed 1933-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEA ELLIOTT (LONDON) LIMITED
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Company Officers of LEA ELLIOTT (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE LIPMAN-COLLINS
 Company Secretary 2008-03-04
STEPHEN ANTHONY BATHE BROWN
 Director 2012-09-05
ANDREAS GEORGIOU
 Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS GEORGIOU
 Company Secretary 2001-10-11 2008-03-04
JOHN GEORGE HARRISON
 Director 1991-05-10 2008-03-04
STUART JOHN RYLE
 Director 1991-05-10 2008-03-04
HENRIK BALTSCHEFFSKY
 Director 1991-07-05 2003-03-28
OLIVER ROBERT FRANK COX
 Company Secretary 1991-05-10 2001-10-11
BRIAN GERALD SHAW
 Director 1991-05-10 1994-12-31
EWA YVONNE LILY GLENNOW
 Director 1991-05-10 1991-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE LIPMAN-COLLINS J.C. GILBERT LIMITED Company Secretary 2008-03-05 CURRENT 1926-10-01 Active
DEBORAH JANE LIPMAN-COLLINS MARCUSE GLUES & CHEMICALS LIMITED Company Secretary 2008-03-04 CURRENT 1990-03-05 Active
DEBORAH JANE LIPMAN-COLLINS LANDAUER INTERNATIONAL SEAFOODS LIMITED Company Secretary 2008-03-04 CURRENT 1975-04-28 Active
DEBORAH JANE LIPMAN-COLLINS FARNHAM HOLDINGS LIMITED Company Secretary 2008-03-04 CURRENT 1995-12-08 Active
DEBORAH JANE LIPMAN-COLLINS WATSON GRAIN LIMITED Company Secretary 2008-03-04 CURRENT 1976-07-01 Active
DEBORAH JANE LIPMAN-COLLINS LANDHAM PRODUCE LIMITED Company Secretary 2008-03-04 CURRENT 1927-04-27 Active
DEBORAH JANE LIPMAN-COLLINS LANDAUER & CO LIMITED Company Secretary 2008-03-04 CURRENT 1966-11-09 Active
STEPHEN ANTHONY BATHE BROWN MARCUSE GLUES & CHEMICALS LIMITED Director 2012-09-05 CURRENT 1990-03-05 Active
STEPHEN ANTHONY BATHE BROWN FARNHAM HOLDINGS LIMITED Director 2012-09-05 CURRENT 1995-12-08 Active
STEPHEN ANTHONY BATHE BROWN WATSON GRAIN LIMITED Director 2012-09-05 CURRENT 1976-07-01 Active
STEPHEN ANTHONY BATHE BROWN J.C. GILBERT LIMITED Director 2012-09-05 CURRENT 1926-10-01 Active
STEPHEN ANTHONY BATHE BROWN LANDHAM PRODUCE LIMITED Director 2012-09-05 CURRENT 1927-04-27 Active
STEPHEN ANTHONY BATHE BROWN LANDAUER & CO LIMITED Director 2012-09-05 CURRENT 1966-11-09 Active
STEPHEN ANTHONY BATHE BROWN ABACA INTERNATIONAL LIMITED Director 2008-03-04 CURRENT 1995-12-08 Active
STEPHEN ANTHONY BATHE BROWN LANDAUER LIMITED Director 2008-01-02 CURRENT 1983-04-14 Active
STEPHEN ANTHONY BATHE BROWN SEA PRODUCTS INTERNATIONAL LIMITED Director 2002-06-14 CURRENT 2002-05-28 Active
STEPHEN ANTHONY BATHE BROWN LANDAUER INTERNATIONAL SEAFOODS LIMITED Director 1991-05-16 CURRENT 1975-04-28 Active
ANDREAS GEORGIOU BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED Director 2013-11-01 CURRENT 1987-10-30 Active
ANDREAS GEORGIOU LANDAUER INTERNATIONAL SEAFOODS LIMITED Director 2012-09-05 CURRENT 1975-04-28 Active
ANDREAS GEORGIOU SEA PRODUCTS INTERNATIONAL LIMITED Director 2012-05-31 CURRENT 2002-05-28 Active
ANDREAS GEORGIOU MARCUSE GLUES & CHEMICALS LIMITED Director 2008-03-04 CURRENT 1990-03-05 Active
ANDREAS GEORGIOU WATSON GRAIN LIMITED Director 2008-03-04 CURRENT 1976-07-01 Active
ANDREAS GEORGIOU J.C. GILBERT LIMITED Director 2008-03-04 CURRENT 1926-10-01 Active
ANDREAS GEORGIOU LANDAUER & CO LIMITED Director 2008-03-04 CURRENT 1966-11-09 Active
ANDREAS GEORGIOU LANDAUER LIMITED Director 2008-01-02 CURRENT 1983-04-14 Active
ANDREAS GEORGIOU LANDHAM PRODUCE LIMITED Director 2003-03-28 CURRENT 1927-04-27 Active
ANDREAS GEORGIOU ABACA INTERNATIONAL LIMITED Director 2001-03-30 CURRENT 1995-12-08 Active
ANDREAS GEORGIOU FARNHAM HOLDINGS LIMITED Director 1996-01-02 CURRENT 1995-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-04-28CS01CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-06TM02Termination of appointment of Deborah Jane Griffiths on 2022-11-18
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-04-19CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH JANE LIPMAN-COLLINS on 2022-04-01
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY BATHE BROWN
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17AP01DIRECTOR APPOINTED MR DARREN ROBERT JORDAN
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 45000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 45000
2016-04-14AR0117/03/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 45000
2015-03-26AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 45000
2014-05-06AR0117/03/14 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Mr Andreas Georgiou on 2014-05-06
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH JANE LIPMAN-COLLINS on 2014-05-01
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12AR0117/03/13 ANNUAL RETURN FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY BATHE BROWN
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0117/03/12 ANNUAL RETURN FULL LIST
2011-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AR0117/03/11 ANNUAL RETURN FULL LIST
2010-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH JANE LIPMAN-COLLINS on 2009-05-01
2010-04-21AR0117/03/10 FULL LIST
2009-04-06363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-17363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR STUART RYLE
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY ANDREAS GEORGIOU
2008-03-25288aDIRECTOR APPOINTED ANDREAS GEORGIOU
2008-03-25288aSECRETARY APPOINTED DEBORAH LIPMAN-COLLINS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN HARRISON
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-04-10363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-22363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-30363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-05-02288bDIRECTOR RESIGNED
2003-05-02363(288)DIRECTOR RESIGNED
2003-05-02363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-04-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-21288bSECRETARY RESIGNED
2002-01-21288aNEW SECRETARY APPOINTED
2001-04-12363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-25363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-27363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-04-27363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-17363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-07363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-24363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-10288DIRECTOR RESIGNED
1994-05-16363sRETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1994-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-05-11363sRETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS
1993-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-06-18ELRESS366A DISP HOLDING AGM 27/05/92
1992-06-18ELRESS252 DISP LAYING ACC 27/05/92
1992-05-20363sRETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1992-05-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEA ELLIOTT (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEA ELLIOTT (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEA ELLIOTT (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEA ELLIOTT (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of LEA ELLIOTT (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEA ELLIOTT (LONDON) LIMITED
Trademarks
We have not found any records of LEA ELLIOTT (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEA ELLIOTT (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEA ELLIOTT (LONDON) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEA ELLIOTT (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEA ELLIOTT (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEA ELLIOTT (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9XL