LEE & CO NOMINEES LIMITED
Dormant
General Information
NAME
LEE & CO NOMINEES LIMITED
COMPANY NUMBER
05225847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2004
(20 years and 3 months old)
WEBSITE
www.leeaccs.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD3 1ER
Telephone: 01923897975
TPS: No
26 High Street
Rickmansworth
Hertfordshire
WD3 1ER
Telephone: 897975
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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | LEE & CO ACCOUNTANCY LIMITED (910002086) has left the board |
Credit Risk Overview
Want to learn more about LEE & CO 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 & CO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE & CO 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 |
|---|---|---|---|---|
|
16/12/2011 - Present (13years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
Director: 08/09/2004 - Present (20 years and 3 months) Secretary: 08/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
08/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | LEE & CO ACCOUNTANCY LIMITED (910002086) has left the board |
| 22/09/2023 | ON LINE TAX SERVICES LIMITED (909359007) has left the board |
| 07/06/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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