WILLIAMS LEA LIMITED
Company Number 02119266
Status
Active
Incorporated
April 3, 1987
Entity Type
Ltd
Registered Office
Darwin House Leeds Valley Park
Leeds
LS10 1AB
82990
Previous Names
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
Ceased on Nov 15, 2000
WILLIAMS LEA SECURITY LIMITED
Ceased on Jul 23, 1990
PRECIS (598) LIMITED
Ceased on Nov 30, 1987
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WILLIAMS LEA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02119266, this organization has been active since April 1987. Primarily in the 82990 sector, the business maintains its official headquarters at Darwin House Leeds Valley Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 3, 2026
Accounts
Oct 3, 2026
Other
Oct 3, 2026
Other
Oct 3, 2026
Confirmation Statement
May 12, 2026
Officers
Dec 3, 2025
Accounts
Sep 18, 2025
Accounts
Sep 18, 2025
Other
Sep 18, 2025
Other
Sep 18, 2025
Confirmation Statement
May 6, 2025
Officers
Feb 13, 2025
Incorporation
Feb 12, 2025
Resolution
Feb 12, 2025
Officers
Feb 11, 2025
Mortgage
Feb 5, 2025
Mortgage
Feb 5, 2025
Officers
Nov 28, 2024
Officers
Oct 24, 2024
Accounts
Oct 10, 2024
Accounts
Oct 10, 2024
Officers
Sep 4, 2024
Officers
Sep 2, 2024
Other
May 22, 2024
Other
May 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Williams Lea Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Tag Worldwide Holdings Limited
• Ownership of shares 75 to 100 percent
Williams Lea Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Nicholas Kassler
• Significant influence or control
Mr Paul Richard Oldfield
• Significant influence or control
Mr Stephen James Faulkner
• Significant influence or control
Mr Richard Stanley Coward
• Significant influence or control
Mr Stuart Dudley Trood
• Significant influence or control
Ms Andrea Lattimore
• Significant influence or control
Board & Leadership
Board Retention
14%
over 39 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
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director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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