• UK
  • 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

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 .
More information

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 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-made-up-date (1987-10-07) - AA

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  • legacy (1987-10-07) - 363

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  • accounts-with-accounts-type-dormant (1986-10-18) - AA

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  • legacy (1986-10-18) - 363

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