Company information:
Lea Valley Limited (No: 05025036)
Address: CANAL MILL, BOTANY BAY, CHORLEY, LANCASHIRE, PR6 9AF
Status: Active
Incorporated: 26-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: THOMAS DUNCAN HOPKINSON ( DOB: May-1956 From: Sep-2007 )
Current Director: TIMOTHY JOHN PETER KNOWLES ( DOB: Dec-1964 From: Mar-2009 )
Current Director: CLAIRE CAROLINE SHARP ( DOB: Jul-1973 From: Jan-2010 )
Current Secretary: CLAIRE CAROLINE SHARP ( DOB: Jul-1963 From: Oct-2008 )
Resigned Director: WILLIAM RONALD DIXON ( DOB: Jul-1953 From: Jan-2009 To: Nov-2011 )
Resigned Director: JAYNE ELIZABETH JENKINSON ( From: Sep-2007 To: Oct-2008 )
Resigned Director: TIMOTHY JOHN PETER KNOWLES ( DOB: Dec-1964 From: Jan-2004 To: Dec-2008 )
Resigned Director: CARRIE SHARP ( From: Sep-2007 To: Jan-2010 )
Resigned Director: GERALD JOSPEH WOOD ( DOB: Jun-1961 From: Oct-2008 To: Jul-2010 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: RACHEL MARY ALLEN ( From: May-2004 To: Aug-2005 )
Resigned Secretary: JAYNE ELIZABETH JENKINSON ( From: Sep-2007 To: Oct-2008 )
Resigned Secretary: CLAIRE CAROLINE SHARP ( DOB: Jul-1973 From: Aug-2005 To: Sep-2007 )
Resigned Secretary: EDWARD PAUL WESTHEAD ( From: Jan-2004 To: May-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Chapelmount Properties Limited, Canal Mill Botany Bay, Chorley, Lancashire, PR6 9AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-03)
Acepark Limited, Canal Mill Botany Bay, Chorley, PR6 9AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-03)