SUSANNA LEA ASSOCIATES LIMITED
SUSANNA LEA ASSOCIATES LIMITED is an active private limited company, incorporated on 3 July 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUSANNA LEA ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06637066 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SUSANNA LEA ASSOCIATES LIMITED
Directors
(The company's officers)
MISS THÉRÈSE PATRICIA COEN
(~36 year old Belgian national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
MS SUSANNA GILLIAN LEA
(~54 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as LITERARY AGENT
- Usually resident in FRANCE
Appointed on 28/09/2022
MISS LINDA ELIZABETH COLLINS
(~61 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2008
Shareholders
(Persons of Significant Control)
Ms Susanna Gillian Lea
(~54 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- 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.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS LINDA ELIZABETH COLLINS
- MISS LINDA ELIZABETH COLLINS
- MISS LINDA ELIZABETH COLLINS
BREVAN HOMES LIMITED
- MISS LINDA ELIZABETH COLLINS
BUZZ MERCHANTS LIMITED
- MISS LINDA ELIZABETH COLLINS
- MISS LINDA ELIZABETH COLLINS
- MISS LINDA ELIZABETH COLLINS
- MISS LINDA ELIZABETH COLLINS
- MISS LINDA ELIZABETH COLLINS
COLLINS COMMERCIAL LIMITED
- MISS LINDA ELIZABETH COLLINS
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)
SUSANNA LEA ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of SUSANNA LEA ASSOCIATES LIMITED at local scale
Map of SUSANNA LEA ASSOCIATES LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
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)