RIVER LEA HOLDING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIVER LEA HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIVER LEA HOLDING COMPANY LIMITED was incorporated 32 years ago on 27/11/1991 and has the registered number: 02666238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
RIVER LEA HOLDING COMPANY LIMITED was incorporated 32 years ago on 27/11/1991 and has the registered number: 02666238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
RIVER LEA HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CASTLEWOOD WHARF
LONDON
N16 6DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY STEINBERG | Jul 1960 | British | Director | 1992-04-14 | CURRENT |
| MRS DIANE STEINBERG | Secretary | 2014-06-04 | CURRENT | ||
| MR GEORGE STEINBERG | Mar 1918 | British | Director | 1992-04-14 UNTIL 2013-07-21 | RESIGNED |
| STUART NEIL SEATON | Mar 1956 | British | Nominee Director | 1991-11-27 UNTIL 1992-04-14 | RESIGNED |
| EVELYN MARIA MEENAGHAN | British | Nominee Secretary | 1991-11-27 UNTIL 1992-04-14 | RESIGNED | |
| MR MICHAEL ANTHONY STEINBERG | Jul 1960 | British | Secretary | 1992-04-14 UNTIL 2014-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Anthony Steinberg | 2016-11-27 | 7/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| River Lea Holding Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 31-08-2023 | £6,592,190 equity |
| River Lea Holding Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-23 | 31-08-2022 | £7,112,115 equity |
| River Lea Holding Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 31-08-2021 | £7,112,115 equity |
| River Lea Holding Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-08-2020 | £7,112,115 equity |
| River Lea Holding Company Limited - Period Ending 2019-08-31 | 2020-05-14 | 31-08-2019 | £7,112,115 equity |
| River Lea Holding Company Limited - Period Ending 2018-08-31 | 2019-07-30 | 31-08-2018 | £6,137,719 equity |
| River Lea Holding Company Limited - Period Ending 2017-08-31 | 2018-10-20 | 31-08-2017 | £7,116,711 equity |