LEE BOLTON & LEE NOMINEES LIMITED
Non-Trading
General Information
NAME
LEE BOLTON & LEE NOMINEES LIMITED
COMPANY NUMBER
01780544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/1983
(40 years and 11 months old)
WEBSITE
http://lbmw.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/06/1994
16/09/1994
SANCTUARY NOMINEES LIMITED
View all previous names
LONDON
SW1P 3JT
Telephone: 02072225381
TPS: No
1 The Sanctuary
Westminster
London
SW1P 3JT
Telephone: 72225381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEE BOLTON & LEE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEE BOLTON & LEE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE BOLTON & LEE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/09/2016 - Present (8 years and 2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2016 - Present (8 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/09/1991 - Present (33 years and 3 months) Secretary: 15/09/1991 - Present (33 years and 3 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Director: 15/09/1991 - Present (33 years and 3 months) Secretary: 10/05/1995 - Present (29 years and 7 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 23/01/2023 | Edward MacEy-Dare (912783097) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Robert Cottingham (915475194) has left the board |
| 08/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Alexandros Panayiotis Mitiades Vlachos (921447638) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | John Philip Sergeant (904079547) has left the board |
| 20/09/2017 | Keith Edward William Wallace (909691380) has left the board |
| 20/09/2017 | Nigel Duncan Urwin (912783140) has left the board |
| 31/08/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Clifford Derry Woodroffe (921449888) Appointed |
| 21/09/2016 | New Board Member Stephen Donald Charles Dean (921449836) Appointed |
| 21/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 27/09/2013 | Christopher Vaughn Hughes (912783110) has left the board |
| 24/09/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
| 19/09/2012 | John Patrick Geogheggan Randel has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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