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Company Information for

LEE VALLEY ESTATES LIMITED

LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
11440447
Private Limited Company
Active

Company Overview

About Lee Valley Estates Ltd
LEE VALLEY ESTATES LIMITED was founded on 2018-06-29 and has its registered office in London. The organisation's status is listed as "Active". Lee Valley Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEE VALLEY ESTATES LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
 
Previous Names
LEE VALLEY HOLDINGS LIMITED03/06/2019
Filing Information
Company Number 11440447
Company ID Number 11440447
Date formed 2018-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 27/06/2025
Latest return 
Return next due 27/07/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:30:03
Primary Source:Companies House
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Company Officers of LEE VALLEY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL FLETCHER
 Company Secretary 2018-06-29
MICHAEL ANTHONY POLLEDRI
 Director 2018-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY POLLEDRI LBC LEYTON LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
MICHAEL ANTHONY POLLEDRI GAMMA LAND (MP) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MICHAEL ANTHONY POLLEDRI ENVILLE ESTATES LIMITED Director 2016-10-18 CURRENT 2003-10-06 Dissolved 2017-10-31
MICHAEL ANTHONY POLLEDRI HALE VILLAGE LONDON LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MICHAEL ANTHONY POLLEDRI LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
MICHAEL ANTHONY POLLEDRI WATERSIDE WAY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
MICHAEL ANTHONY POLLEDRI THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL ANTHONY POLLEDRI FERRY LANE INVESTMENTS LIMITED Director 2014-05-02 CURRENT 2013-12-20 Dissolved 2018-04-17
MICHAEL ANTHONY POLLEDRI LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI LEA VALLEY RESIDENTIAL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI MAPP CONSULTING LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY SERVICES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MICHAEL ANTHONY POLLEDRI D & A (1967) LIMITED Director 2005-10-14 CURRENT 1999-10-11 Dissolved 2016-02-16
MICHAEL ANTHONY POLLEDRI GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY PROPERTIES LIMITED Director 2004-11-03 CURRENT 1989-02-13 Active
MICHAEL ANTHONY POLLEDRI HIGHGATE ROAD ESTATES LIMITED Director 2003-09-05 CURRENT 2003-09-04 Active
MICHAEL ANTHONY POLLEDRI CITY ROAD ESTATES LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
MICHAEL ANTHONY POLLEDRI MAPP ESTATES LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
MICHAEL ANTHONY POLLEDRI UPLANDS (PHASE III) LIMITED Director 2002-02-19 CURRENT 2002-01-21 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY ESTATES MANAGEMENT LIMITED Director 2002-01-31 CURRENT 2001-07-09 Active
MICHAEL ANTHONY POLLEDRI INDUSTRIAL PROPERTY MANAGEMENT LIMITED Director 2002-01-21 CURRENT 2001-07-06 Active
MICHAEL ANTHONY POLLEDRI CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Director 1991-05-23 CURRENT 1987-11-11 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
2024-11-06CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-09-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24Previous accounting period shortened from 28/09/23 TO 27/09/23
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Compulsory strike-off action has been discontinued
2023-01-09CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2330/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-28AA01Current accounting period shortened from 29/09/20 TO 28/09/20
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2020-03-17AA01Current accounting period shortened from 30/09/19 TO 30/09/18
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 114404470001
2019-12-16AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-11-04PSC04Change of details for Mr Michael Anthony Polledri as a person with significant control on 2019-10-01
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15SH0101/10/19 STATEMENT OF CAPITAL GBP 742.93
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-03RES15CHANGE OF COMPANY NAME 03/06/19
2019-03-12RES13Resolutions passed:
  • Section 190 13/12/2018
2019-03-04SH0113/12/18 STATEMENT OF CAPITAL GBP 104.5
2019-01-14SH02Sub-division of shares on 2018-11-23
2019-01-11RES13Resolutions passed:
  • Sub divided 23/11/2018
2018-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEE VALLEY ESTATES 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 LEE VALLEY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEE VALLEY ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LEE VALLEY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LEE VALLEY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE VALLEY ESTATES LIMITED
Trademarks
We have not found any records of LEE VALLEY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE VALLEY ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as LEE VALLEY ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEE VALLEY ESTATES 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 LEE VALLEY ESTATES 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 LEE VALLEY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E11 1GA