Lee Associates (secretaries) Limited

General information

Name:

Lee Associates (secretaries) Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 03979412

Incorporation date: 2000-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Lee Associates (secretaries) Limited. This firm was originally established nineteen years ago and was registered with 03979412 as the registration number. This particular office of the firm is registered in London. You can reach them at New Derwent House, 69-73 Theobalds Road. It started under the name Consort Chauffeur Company, though for the last 18 years has been on the market under the name Lee Associates (secretaries) Limited. The company's principal business activity number is 69109 and their NACE code stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. Its most recent filed accounts documents describe the period up to 2019-04-30 and the most recent annual confirmation statement was filed on 2019-04-25.

This limited company owes its achievements and unending improvement to a group of two directors, who are Neil S. and Robert H., who have been guiding the firm since 2013/02/25. Additionally, the director's efforts are constantly assisted with by a secretary - Robert H., who was officially appointed by this limited company in 2012.

  • Previous company's names
  • Lee Associates (secretaries) Limited 2001-03-14
  • Consort Chauffeur Company Limited 2000-04-25

Financial data based on annual reports

Company staff

Neil S.

Role: Director

Appointed: 25 February 2013

Latest update: 7 September 2019

Robert H.

Role: Secretary

Appointed: 26 April 2012

Latest update: 7 September 2019

Robert H.

Role: Director

Appointed: 28 July 2009

Latest update: 7 September 2019

People with significant control

Executives with significant control over the firm are: Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 09 May 2020
Confirmation statement last made up date 25 April 2019
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 May 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 1 May 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 May 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 2 May 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 2 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 30th Apr 2019 (AA)
filed on: 1st, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
19
Company Age

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