Active - Proposal to Strike off
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Company Information for LEE ASSOCIATES AUDIT LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
 04090167 Private Limited Company
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Company Overview
About Lee Associates Audit Ltd
LEE ASSOCIATES AUDIT LIMITED was founded on 2000-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lee Associates Audit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| LEE ASSOCIATES AUDIT LIMITED | ||||
| Legal Registered Office | ||||
| NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in WC1X | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04090167 | |
|---|---|---|
| Company ID Number | 04090167 | |
| Date formed | 2000-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-02-09 05:24:41 |
| Companies House |
|
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Company Officers of LEE ASSOCIATES AUDIT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
||
ROBERT IAN HUSBAND |
||
NEIL ROBERT STAMMERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HUSBAND |
Director | ||
ROY BYRON DAVIS |
Director | ||
SUDHIR RAWAL |
Director | ||
ORLANDO SARGENT |
Director | ||
LEE ASSOCIATES LIMITED |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
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| QUERCUS ADVISORY AND MANAGEMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| HWLA LIMITED | Director | 2009-12-08 | CURRENT | 2009-11-14 | Dissolved 2014-03-04 | |
| LEE ASSOCIATES (SECRETARIES) LIMITED | Director | 2009-07-28 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
| LEE ASSOCIATES MANAGEMENT SERVICES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-06 | Dissolved 2017-08-22 | |
| THE MAGNUM PHOTOS FOUNDATION | Director | 2008-06-02 | CURRENT | 2007-03-26 | Active | |
| GHH INVESTMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-04-18 | |
| LEE ASSOCIATES (SECRETARIES) LIMITED | Director | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
| QUERCUS ADVISORY AND MANAGEMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| HWLA LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-14 | Dissolved 2014-03-04 | |
| LEE ASSOCIATES MANAGEMENT SERVICES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-06 | Dissolved 2017-08-22 | |
| THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2014-03-31 | |
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| THE MARKETING IMPLEMENTATION CO. LIMITED | Director | 1997-12-02 | CURRENT | 1997-12-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IAN HUSBAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSBAND | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL ROBERT STAMMERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DAVIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/11 FROM 5 Southampton Place London WC1A 2DA | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LEE ASSOCIATES (SECRETARIES) LIMITED on 2011-02-14 | |
| AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HUSBAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR RAWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO SARGENT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
| AR01 | 13/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO SARGENT / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR RAWAL / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BYRON DAVIS / 13/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LACA LIMITED CERTIFICATE ISSUED ON 11/08/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LEE ASSOCIATES PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
| 88(2)R | AD 02/01/02--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to LEE ASSOCIATES AUDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AUDIT 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 AUDIT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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|
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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 AUDIT LIMITED
Intangible Assets
Patents
We have not found any records of LEE ASSOCIATES AUDIT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEE ASSOCIATES AUDIT LIMITED
Income
Government Income
We have not found government income sources for LEE ASSOCIATES AUDIT 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 (69201 - Accounting and auditing activities) as LEE ASSOCIATES AUDIT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEE ASSOCIATES AUDIT 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 AUDIT 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 AUDIT 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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