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LEE BOLTON & LEE NOMINEES LIMITED - 1 The Sanctuary, Westminster, London, SW1P 3JT, United Kingdom
Company Information
- Company registration number
- 01780544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Sanctuary
- Westminster
- London
- SW1P 3JT 1 The Sanctuary, Westminster, London, SW1P 3JT UK
Management
- Managing Directors
- DEAN, Stephen Donald Charles
- DELLAR, Howard John
- FLETCHER, Michael James Gwynne
- MACEY-DARE, Edward
- VLACHOS, Alexandros Panayiotis Mitiades
- WOODROFFE, Clifford Derry
- Company secretaries
- FLETCHER, Michael James Gwynne
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-23
- Age Of Company 1983-12-23 40 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael James Gwynne Fletcher
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANCTUARY NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800P3YFS8RAOT8292
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-09-29
- Last Date: 2020-09-15
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LEE BOLTON & LEE NOMINEES LIMITED Company Description
- LEE BOLTON & LEE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01780544. Its current trading status is "live". It was registered 1983-12-23. It was previously called SANCTUARY NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at 1 The Sanctuary .
Get LEE BOLTON & LEE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lee Bolton & Lee Nominees Limited - 1 The Sanctuary, Westminster, London, SW1P 3JT, United Kingdom
- 1983-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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confirmation-statement-with-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-07) - AA
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-director-company-with-name (2013-09-25) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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termination-director-company-with-name (2012-09-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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termination-director-company-with-name (2011-05-26) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-08) - TM01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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appoint-person-director-company-with-name (2010-10-11) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-dormant (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288a
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legacy (2008-02-29) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-04-09) - 288b
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legacy (2008-10-17) - 363a
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legacy (2008-10-17) - 288c
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legacy (2008-06-04) - 288b
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legacy (2008-05-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-22) - AA
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resolution (2007-09-22) - RESOLUTIONS
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legacy (2007-09-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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resolution (2006-09-26) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363s
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resolution (2005-09-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-09-23) - AA
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288b
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-10-08) - 363s
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resolution (2004-10-08) - RESOLUTIONS
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legacy (2004-04-06) - 288a
keyboard_arrow_right 2003
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resolution (2003-09-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-09-23) - AA
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legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
-
resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-09-28) - 363s
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legacy (2001-03-05) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-29) - AA
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resolution (2000-09-29) - RESOLUTIONS
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legacy (2000-09-29) - 363s
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legacy (2000-05-30) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-01) - AA
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legacy (1999-10-01) - 363s
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resolution (1999-10-01) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-09-18) - RESOLUTIONS
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legacy (1998-09-18) - 363s
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accounts-with-accounts-type-dormant (1998-09-18) - AA
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legacy (1998-08-11) - 288b
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memorandum-articles (1998-05-05) - MEM/ARTS
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resolution (1998-05-05) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-10-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-15) - AA
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-01) - 88(2)R
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-dormant (1996-10-17) - AA
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resolution (1996-10-17) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-05-18) - 288
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legacy (1995-06-07) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-22) - RESOLUTIONS
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-dormant (1995-09-22) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-04-21) - CERTNM
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resolution (1994-06-12) - RESOLUTIONS
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certificate-change-of-name-company (1994-06-28) - CERTNM
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certificate-change-of-name-company (1994-09-15) - CERTNM
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legacy (1994-10-05) - 363s
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legacy (1994-10-27) - 288
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resolution (1994-12-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-12-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-23) - AA
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resolution (1993-09-23) - RESOLUTIONS
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legacy (1993-09-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-dormant (1992-09-30) - AA
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resolution (1992-09-30) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363b
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accounts-with-accounts-type-dormant (1991-10-08) - AA
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resolution (1991-10-08) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-17) - AA
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resolution (1990-10-17) - RESOLUTIONS
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legacy (1990-10-17) - 363
keyboard_arrow_right 1989
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resolution (1989-10-10) - RESOLUTIONS
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legacy (1989-10-10) - 363
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accounts-with-accounts-type-dormant (1989-10-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-10-13) - AA
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resolution (1988-10-13) - RESOLUTIONS
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legacy (1988-10-13) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-07) - AA
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legacy (1987-10-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-18) - AA
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legacy (1986-10-18) - 363