LEA GRAHAM ASSOCIATES LIMITED

LEA GRAHAM ASSOCIATES LIMITED is an active private limited company, incorporated on 8 July 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LEA GRAHAM ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	KINGFISHER HOUSE HURSTWOOD GRANGE
Address Line 2	HURSTWOOD LANE
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 7QX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

LEA GRAHAM ASSOCIATES LIMITED

Directors

(The company's officers)

MRS SUSAN DEBORAH FLEET

(~67 year old British national)

HILLCREST HOUSE, 84 VALEBRIDGE ROAD, BURGESS HILL, WEST SUSSEX, RH15 0RP

Current Director
Gives occupation as P R CONSULTANT
Usually resident in ENGLAND

Appointed on 08/07/2004

MRS HELEN UNDERWOOD-LEWIS

(~50 year old British national)

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2023

MS TATJANA KEENAN

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX

Current Secretary

Appointed on 27/04/2022

Shareholders

(Persons of Significant Control)

Susan Deborah Fleet

(~67 year old British national)

Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BURGESS HILL BUSINESS PARKS ASSOCIATION LIMITED

MRS SUSAN DEBORAH FLEET

ELECTRIC BODY EUROPE LIMITED

MRS SUSAN DEBORAH FLEET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)