LEE BOLTON & LEE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LEE BOLTON & LEE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEE BOLTON & LEE NOMINEES LIMITED was incorporated 40 years ago on 23/12/1983 and has the registered number: 01780544. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LEE BOLTON & LEE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THE SANCTUARY
LONDON
SW1P 3JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD DERRY WOODROFFE Dec 1979 British Director 2016-09-19 CURRENT
MR HOWARD JOHN DELLAR Oct 1971 British Director 2008-05-01 CURRENT
MR STEPHEN DONALD CHARLES DEAN Sep 1971 Director 2016-09-19 CURRENT
NICHOLAS JOHN RICHENS Nov 1960 British Director 2000-04-17 UNTIL 2008-02-21 RESIGNED
KEITH EDWARD WILLIAM WALLACE Sep 1951 British Director 2004-03-31 UNTIL 2017-08-31 RESIGNED
MR PETER FREDERICK BARTON BEESLEY Apr 1943 British Director RESIGNED
MR PETER FREDERICK BARTON BEESLEY Apr 1943 British Secretary RESIGNED
MICHAEL JAMES GWYNNE FLETCHER Mar 1957 British Secretary 2008-04-03 UNTIL 2021-06-01 RESIGNED
SEYMOUR ZIGMOND REISMAN Apr 1944 British Secretary 1995-05-10 UNTIL 2008-04-03 RESIGNED
EDWARD MACEY-DARE Jan 1966 British Director 2008-02-04 UNTIL 2023-01-19 RESIGNED
MR ALEXANDROS PANAYIOTIS MITIADES VLACHOS Jul 1973 British Director 2017-09-01 UNTIL 2021-03-31 RESIGNED
NIGEL DUNCAN URWIN May 1950 British Director 2008-02-04 UNTIL 2017-08-31 RESIGNED
JOHN PHILIP SERGEANT Jun 1950 British Director 1994-10-05 UNTIL 2017-08-31 RESIGNED
PETER ROBINSON Nov 1961 British Director 2004-03-31 UNTIL 2008-05-31 RESIGNED
ROBIN DAVID COOPER Aug 1948 British Director 2008-02-04 UNTIL 2010-03-21 RESIGNED
SEYMOUR ZIGMOND REISMAN Apr 1944 British Director RESIGNED
MR JOHN PATRICK GEOGHEGGAN RANDEL Jun 1946 British Director 2008-02-04 UNTIL 2012-06-30 RESIGNED
JONATHAN GARNAULT OUVRY Aug 1936 British Director 1994-10-05 UNTIL 1998-08-06 RESIGNED
GRAHAM JEREMY FOUNTAIN Apr 1946 British Director 1994-10-05 UNTIL 2004-03-31 RESIGNED
MR CHRISTOPHER VAUGHN HUGHES Mar 1957 British Director 2008-02-04 UNTIL 2013-09-18 RESIGNED
COLIN KENNETH HARGREAVES Jun 1947 British Director 2008-02-04 UNTIL 2011-05-18 RESIGNED
MR MICHAEL JAMES GWYNNE FLETCHER Jul 1957 British Director 1994-10-05 UNTIL 2021-06-01 RESIGNED
ANDREW OWEN EVAN DAVIES Jan 1936 British Director 1994-10-05 UNTIL 2001-01-31 RESIGNED
PATRICK JOHN CRONIN Mar 1939 British Director 1994-10-05 UNTIL 2004-03-31 RESIGNED
MR ROBERT COTTINGHAM Sep 1963 British Director 2010-04-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Gwynne Fletcher 2016-06-09 - 2021-05-20 7/1957 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEE BOLTON & LEE NOMINEES LIMITED 2023-12-07 31-03-2023 £30 Cash £30 equity
Dormant Company Accounts - LEE BOLTON & LEE NOMINEES LIMITED 2023-01-20 31-03-2022 £30 Cash £30 equity

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