JANE Lee Limited

Company Name	JANE Lee Limited
Company Status	Dissolved
Company Number	00353004
Category	Private Limited Company
Incorporation Date	15 May 1939(84 years, 12 months ago)
Dissolution Date	27 February 2024 (1 month, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Warren Ivor Shear
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1994(54 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (closed 27 February 2024)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	86 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Warren Ivor Shear
Nationality	British
Status	Closed
Appointed	16 March 1994(54 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (closed 27 February 2024)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	86 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Wallace Onnie
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(57 years, 8 months after company formation)
Appointment Duration	27 years, 1 month (closed 27 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Mr Alfred Onnie
Date of Birth	August 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(53 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1996)
Role	Costumier
Correspondence Address	19 The Hollies New Wanstead E11 2SL

Director Name	Mr Alec Shear
Date of Birth	September 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(53 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1994)
Role	Cloth & Trimming Merchant
Correspondence Address	21 The Hollies New Wanstead E11 2SL

Secretary Name	Mr Alec Shear
Nationality	British
Status	Resigned
Appointed	15 December 1992(53 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	21 The Hollies New Wanstead E11 2SL

Location

Registered Address	Allan House 10 John Prince Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2.8k at £1	Mr Wallace Onnie 25.00% Ordinary
2.8k at £1	Mrs Frances Freedman 25.00% Ordinary
1.8k at £1	Ronald Sheer 16.66% Ordinary
1.8k at £1	Sandra Irwin 16.66% Ordinary
1.8k at £1	Warren Shear 16.66% Ordinary
1 at £1	R. Shear 0.01% Ordinary

Financials

Year	2014
Net Worth	£60,119
Cash	£70,011
Current Liabilities	£34,106

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

7 March 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
5 March 2021	Declaration of solvency (6 pages)
5 March 2021	Registered office address changed from C/O H. W Accountants Derwent House 69-73 Theobaldsroad Lndon WC1X 8TA to Allan House 10 John Prince Street London W1G 0AH on 5 March 2021 (2 pages)
5 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 (1 page)
5 March 2021	Appointment of a voluntary liquidator (3 pages)
23 November 2020	Micro company accounts made up to 30 June 2020 (5 pages)
5 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
16 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 11,000 (6 pages)
31 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 11,000 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,000 (6 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,000 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 11,000 (6 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 11,000 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 9 January 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Warren Ivor Shear on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Warren Ivor Shear on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Wallace Onnie on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Warren Ivor Shear on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Mr Wallace Onnie on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Wallace Onnie on 1 December 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
2 January 2009	Return made up to 12/12/08; full list of members (5 pages)
2 January 2009	Return made up to 12/12/08; full list of members (5 pages)
14 January 2008	Return made up to 12/12/07; full list of members (3 pages)
14 January 2008	Return made up to 12/12/07; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 January 2007	Return made up to 12/12/06; full list of members (8 pages)
22 January 2007	Return made up to 12/12/06; full list of members (8 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 January 2006	Return made up to 12/12/05; full list of members (8 pages)
9 January 2006	Return made up to 12/12/05; full list of members (8 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: c/o halperns 19-29 woburn place london WC1H 0XF (1 page)
29 April 2005	Registered office changed on 29/04/05 from: c/o halperns 19-29 woburn place london WC1H 0XF (1 page)
7 January 2005	Return made up to 15/12/04; full list of members (8 pages)
7 January 2005	Return made up to 15/12/04; full list of members (8 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
30 December 2003	Return made up to 15/12/03; full list of members (8 pages)
30 December 2003	Return made up to 15/12/03; full list of members (8 pages)
25 January 2003	Return made up to 15/12/02; full list of members (8 pages)
25 January 2003	Return made up to 15/12/02; full list of members (8 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
16 January 2002	Return made up to 15/12/01; full list of members (7 pages)
16 January 2002	Return made up to 15/12/01; full list of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
27 September 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
9 January 2001	Return made up to 15/12/00; full list of members (7 pages)
9 January 2001	Return made up to 15/12/00; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
25 January 2000	Return made up to 15/12/99; full list of members (7 pages)
25 January 2000	Return made up to 15/12/99; full list of members (7 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
11 January 1999	Return made up to 15/12/98; full list of members (6 pages)
11 January 1999	Return made up to 15/12/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 December 1997	Return made up to 15/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/97 (6 pages)
23 December 1997	Return made up to 15/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/97 (6 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 April 1997	Return made up to 15/12/96; full list of members (6 pages)
21 April 1997	Return made up to 15/12/96; full list of members (6 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
19 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 December 1995	Return made up to 15/12/95; full list of members (12 pages)
14 December 1995	Return made up to 15/12/95; full list of members (12 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 December 1994	Return made up to 15/12/94; full list of members (6 pages)
19 April 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 April 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
16 February 1994	Return made up to 15/12/93; full list of members (6 pages)
5 May 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
1 February 1993	Return made up to 15/12/92; full list of members (6 pages)
29 April 1992	Accounts for a small company made up to 30 June 1991 (7 pages)
6 January 1992	Return made up to 15/12/91; no change of members (4 pages)
26 March 1991	Accounts for a small company made up to 30 June 1990 (6 pages)
8 February 1991	Return made up to 15/12/90; no change of members (4 pages)
1 May 1990	Accounts for a small company made up to 30 June 1989 (6 pages)
15 January 1990	Return made up to 15/12/89; full list of members (4 pages)
24 July 1989	Registered office changed on 24/07/89 from: 8 bentinck street london W1M 5RP (1 page)
26 April 1989	Full accounts made up to 30 June 1988 (6 pages)
13 January 1989	Return made up to 15/12/88; full list of members (3 pages)
27 April 1988	Accounts for a small company made up to 30 June 1987 (6 pages)
1 February 1988	Return made up to 15/12/87; full list of members (4 pages)
18 March 1987	Full accounts made up to 30 June 1986 (10 pages)
31 January 1987	Return made up to 15/12/86; full list of members (4 pages)
2 May 1986	Accounts for a small company made up to 30 June 1985 (6 pages)

JANE Lee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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