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 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.
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 |
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 |