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Home > England & Wales Companies > LEE BOLTON & LEE NOMINEES LIMITED
Company Information for

LEE BOLTON & LEE NOMINEES LIMITED

1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT,
Company Registration Number
01780544
Private Limited Company
Active

Company Overview

About Lee Bolton & Lee Nominees Ltd
LEE BOLTON & LEE NOMINEES LIMITED was founded on 1983-12-23 and has its registered office in London. The organisation's status is listed as "Active". Lee Bolton & Lee Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEE BOLTON & LEE NOMINEES LIMITED
 
Legal Registered Office
1 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JT
Other companies in SW1P
 
Filing Information
Company Number 01780544
Company ID Number 01780544
Date formed 1983-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 04:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE BOLTON & LEE NOMINEES LIMITED
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Company Officers of LEE BOLTON & LEE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES GWYNNE FLETCHER
 Company Secretary 2008-04-03
ROBERT COTTINGHAM
 Director 2010-04-01
STEPHEN DONALD CHARLES DEAN
 Director 2016-09-19
HOWARD JOHN DELLAR
 Director 2008-05-01
MICHAEL JAMES GWYNNE FLETCHER
 Director 1994-10-05
EDWARD MACEY-DARE
 Director 2008-02-04
ALEXANDROS PANAYIOTIS MITIADES VLACHOS
 Director 2017-09-01
CLIFFORD DERRY WOODROFFE
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP SERGEANT
 Director 1994-10-05 2017-08-31
NIGEL DUNCAN URWIN
 Director 2008-02-04 2017-08-31
KEITH EDWARD WILLIAM WALLACE
 Director 2004-03-31 2017-08-31
CHRISTOPHER VAUGHN HUGHES
 Director 2008-02-04 2013-09-18
JOHN PATRICK GEOGHEGGAN RANDEL
 Director 2008-02-04 2012-06-30
COLIN KENNETH HARGREAVES
 Director 2008-02-04 2011-05-18
ROBIN DAVID COOPER
 Director 2008-02-04 2010-03-21
PETER ROBINSON
 Director 2004-03-31 2008-05-31
PETER FREDERICK BARTON BEESLEY
 Director 1991-09-15 2008-04-30
SEYMOUR ZIGMOND REISMAN
 Director 1991-09-15 2008-04-30
SEYMOUR ZIGMOND REISMAN
 Company Secretary 1995-05-10 2008-04-03
NICHOLAS JOHN RICHENS
 Director 2000-04-17 2008-02-21
PATRICK JOHN CRONIN
 Director 1994-10-05 2004-03-31
GRAHAM JEREMY FOUNTAIN
 Director 1994-10-05 2004-03-31
ANDREW OWEN EVAN DAVIES
 Director 1994-10-05 2001-01-31
JONATHAN GARNAULT OUVRY
 Director 1994-10-05 1998-08-06
PETER FREDERICK BARTON BEESLEY
 Company Secretary 1991-09-15 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES GWYNNE FLETCHER WESTMINSTER CONVEYANCERS LIMITED Company Secretary 2008-04-03 CURRENT 1982-08-12 Active - Proposal to Strike off
MICHAEL JAMES GWYNNE FLETCHER THE ESTATE OF THE LATE LESLEY MILNE LIMITED Director 2016-05-04 CURRENT 2016-04-13 Active
PHILIP ANTHONY KENDALL KENDALL BUILDERS LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-19APPOINTMENT TERMINATED, DIRECTOR EDWARD MACEY-DARE
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MACEY-DARE
2023-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GWYNNE FLETCHER
2021-06-02TM02Termination of appointment of Michael James Gwynne Fletcher on 2021-06-01
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS PANAYIOTIS MITIADES VLACHOS
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTINGHAM
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL URWIN
2017-09-15AP01DIRECTOR APPOINTED MR ALEXANDROS PANAYIOTIS MITIADES VLACHOS
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SERGEANT
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-19AP01DIRECTOR APPOINTED MR CLIFFORD DERRY WOODROFFE
2016-09-19AP01DIRECTOR APPOINTED MR STEPHEN DONALD CHARLES DEAN
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-24AR0115/09/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 30
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-19AR0115/09/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RANDEL
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-19AR0115/09/11 FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARGREAVES
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-11AR0115/09/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR ROBERT COTTINGHAM
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD WILLIAM WALLACE / 01/01/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN URWIN / 01/01/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SERGEANT / 01/01/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GEOGHEGGAN RANDEL / 01/01/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACEY-DARE / 01/01/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH HARGREAVES / 01/01/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN DELLAR / 01/01/2010
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN COOPER
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-12AR0115/09/09 FULL LIST
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLETCHER / 01/08/2007
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR PETER BEESLEY
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR PETER ROBINSON
2008-05-08288aDIRECTOR APPOINTED HOWARD JOHN DELLAR
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR SEYMOUR REISMAN
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY SEYMOUR REISMAN
2008-04-09288aSECRETARY APPOINTED MICHAEL JAMES GWYNNE FLETCHER
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS RICHENS
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2007-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-22RES13AUDITORS NOT APPOINTED 20/07/07
2007-09-22363sRETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS
2006-09-26363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-26RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-23RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-08RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-08363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2003-09-23363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-09-23RES03EXEMPTION FROM APPOINTING AUDITORS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-08RES03EXEMPTION FROM APPOINTING AUDITORS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEE BOLTON & LEE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEE BOLTON & LEE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEE BOLTON & LEE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE BOLTON & LEE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of LEE BOLTON & LEE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE BOLTON & LEE NOMINEES LIMITED
Trademarks
We have not found any records of LEE BOLTON & LEE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE BOLTON & LEE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEE BOLTON & LEE NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEE BOLTON & LEE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEE BOLTON & LEE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEE BOLTON & LEE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 3JT