| Company Name | Lea Valley Enterprises Limited |
|---|---|
| Company Status | Active |
| Company Number | 09293131 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Lorraine Hilton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mindsets (Uk) Limted Shire Hill Saffron Walden CB11 3AQ |
| Director Name | Mr Joseph Redfern Birks |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mindsets (Uk) Limted Shire Hill Saffron Walden CB11 3AQ |
| Director Name | Dr Helen Roberts |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mindsets (Uk) Limted Shire Hill Saffron Walden CB11 3AQ |
| Director Name | Mr Peter Jules Maria Vermeulen |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Director Of Finance |
| Country of Residence | England |
| Correspondence Address | 28 Danbury Way Woodford Green London IG8 7EZ |
| Director Name | Prof John Frederick Cave |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Avenue Alverstoke Gosport PO12 2JU |
| Secretary Name | Stephen Evans |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 10 The Io Centre Lea Road Waltham Cross Hertfordshire EN9 1AS |
Location
| Registered Address | Mindsets (Uk) Limted Shire Hill Saffron Walden CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 8 September 2021 | Director's details changed for Mrs Lorraine Hilton on 3 March 2021 (2 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 April 2019 | Director's details changed for Lorraine Moor on 15 May 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 November 2017 (8 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 18 May 2017 | Termination of appointment of John Frederick Cave as a director on 17 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of John Frederick Cave as a director on 17 May 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Stephen Evans as a secretary on 3 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Stephen Evans as a secretary on 3 January 2017 (1 page) |
| 20 December 2016 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 30 September 2016 | Registered office address changed from Unit 10, the Io Centre Lea Road Waltham Cross Hertfordshire EN9 1AS to Mindsets (Uk) Limted Shire Hill Saffron Walden CB11 3AQ on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from Unit 10, the Io Centre Lea Road Waltham Cross Hertfordshire EN9 1AS to Mindsets (Uk) Limted Shire Hill Saffron Walden CB11 3AQ on 30 September 2016 (1 page) |
| 9 August 2016 | Appointment of Dr Helen Roberts as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Dr Helen Roberts as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Joseph Redfern Birks as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Joseph Redfern Birks as a director on 1 August 2016 (2 pages) |
| 29 June 2016 | Termination of appointment of Peter Jules Maria Vermeulen as a director on 23 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Peter Jules Maria Vermeulen as a director on 23 June 2016 (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 3 November 2015 no member list (5 pages) |
| 5 November 2015 | Annual return made up to 3 November 2015 no member list (5 pages) |
| 3 November 2014 | Incorporation
|
| 3 November 2014 | Incorporation
|