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Home > England & Wales Companies > LEE ASSOCIATES (SECRETARIES) LIMITED
Company Information for

LEE ASSOCIATES (SECRETARIES) LIMITED

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,
Company Registration Number
03979412
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lee Associates (secretaries) Ltd
LEE ASSOCIATES (SECRETARIES) LIMITED was founded on 2000-04-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lee Associates (secretaries) 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 ASSOCIATES (SECRETARIES) LIMITED
 
Legal Registered Office
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 03979412
Company ID Number 03979412
Date formed 2000-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-28 07:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE ASSOCIATES (SECRETARIES) LIMITED
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Company Officers of LEE ASSOCIATES (SECRETARIES) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUSBAND
 Company Secretary 2012-04-26
ROBERT IAN HUSBAND
 Director 2009-07-28
NEIL ROBERT STAMMERS
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-04-25 2012-04-26
BUYVIEW LTD
 Nominated Director 2000-04-25 2009-11-03
NEIL ROBERT STAMMERS
 Director 2004-10-22 2008-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN HUSBAND LEE ASSOCIATES AUDIT LIMITED Director 2013-10-12 CURRENT 2000-10-13 Active - Proposal to Strike off
ROBERT IAN HUSBAND QUERCUS ADVISORY AND MANAGEMENT LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ROBERT IAN HUSBAND HWLA LIMITED Director 2009-12-08 CURRENT 2009-11-14 Dissolved 2014-03-04
ROBERT IAN HUSBAND LEE ASSOCIATES MANAGEMENT SERVICES LIMITED Director 2009-03-09 CURRENT 2009-03-06 Dissolved 2017-08-22
ROBERT IAN HUSBAND THE MAGNUM PHOTOS FOUNDATION Director 2008-06-02 CURRENT 2007-03-26 Active
NEIL ROBERT STAMMERS GHH INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
NEIL ROBERT STAMMERS LEE ASSOCIATES AUDIT LIMITED Director 2011-04-01 CURRENT 2000-10-13 Active - Proposal to Strike off
NEIL ROBERT STAMMERS QUERCUS ADVISORY AND MANAGEMENT LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
NEIL ROBERT STAMMERS HWLA LIMITED Director 2009-12-07 CURRENT 2009-11-14 Dissolved 2014-03-04
NEIL ROBERT STAMMERS LEE ASSOCIATES MANAGEMENT SERVICES LIMITED Director 2009-03-09 CURRENT 2009-03-06 Dissolved 2017-08-22
NEIL ROBERT STAMMERS THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-03-31
NEIL ROBERT STAMMERS AIRC HOLDINGS LIMITED Director 2006-02-23 CURRENT 2005-11-11 Active - Proposal to Strike off
NEIL ROBERT STAMMERS BROWN BAG LIMITED Director 2004-03-01 CURRENT 2004-02-05 Dissolved 2014-06-10
NEIL ROBERT STAMMERS THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
NEIL ROBERT STAMMERS AIR BUSINESS ADVISORS LIMITED Director 1999-12-07 CURRENT 1999-12-01 Active
NEIL ROBERT STAMMERS THE MARKETING IMPLEMENTATION CO. LIMITED Director 1997-12-02 CURRENT 1997-12-02 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
2022-10-04Final Gazette dissolved via compulsory strike-off
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-11-20DISS40Compulsory strike-off action has been discontinued
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HUSBAND on 2016-04-01
2016-04-18CH01Director's details changed for Mr Robert Ian Husband on 2016-04-01
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0125/04/14 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AR0125/04/13 ANNUAL RETURN FULL LIST
2013-02-28AP03Appointment of Mr Robert Husband as company secretary
2013-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY AA COMPANY SERVICES LIMITED
2013-02-27AP01DIRECTOR APPOINTED MR NEIL ROBERT STAMMERS
2012-05-15AR0125/04/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-08AR0125/04/11 ANNUAL RETURN FULL LIST
2011-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM 5 Southampton Place London WC1A 2DA
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BUYVIEW LTD
2010-04-26AR0125/04/10 FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AA COMPANY SERVICES LIMITED / 25/04/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BUYVIEW LTD
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-29288aDIRECTOR APPOINTED MR ROBERT HUSBAND
2009-06-08363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR NEIL STAMMERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-20363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-05363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-28363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-31363aRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-23363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1ST FLOOR OFFICES 8 STAMFORD HILL, LONDON N16 6XZ
2001-03-14CERTNMCOMPANY NAME CHANGED CONSORT CHAUFFEUR COMPANY LIMITE D CERTIFICATE ISSUED ON 14/03/01
2000-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEE ASSOCIATES (SECRETARIES) 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 ASSOCIATES (SECRETARIES) 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 ASSOCIATES (SECRETARIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ASSOCIATES (SECRETARIES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEE ASSOCIATES (SECRETARIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE ASSOCIATES (SECRETARIES) LIMITED
Trademarks
We have not found any records of LEE ASSOCIATES (SECRETARIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE ASSOCIATES (SECRETARIES) 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as LEE ASSOCIATES (SECRETARIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEE ASSOCIATES (SECRETARIES) 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 ASSOCIATES (SECRETARIES) 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 ASSOCIATES (SECRETARIES) 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 WC1X 8TA