Lee Bolton & Lee Nominees Limited

Company Name	Lee Bolton & Lee Nominees Limited
Company Status	Active
Company Number	01780544
Category	Private Limited Company
Incorporation Date	23 December 1983(40 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward Macey-Dare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(24 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Howard John Dellar
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(24 years, 4 months after company formation)
Appointment Duration	15 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Clifford Derry Woodroffe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(32 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Stephen Donald Charles Dean
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(32 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Peter Frederick Barton Beesley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Seymour Zigmond Reisman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	1 The Sanctuary London SW1P 3JT

Secretary Name	Mr Peter Frederick Barton Beesley
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	John Philip Sergeant
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Acer House 85 Kingston Hill Kingston Upon Thames Surrey KT2 7PX

Director Name	Jonathan Garnault Ouvry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 1998)
Role	Solicitor
Correspondence Address	78 Hervey Road Blackheath London SE3 8BU

Director Name	Graham Jeremy Fountain
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	Baraka Grange Lane Roydon Essex CM19 5HG

Director Name	Andrew Owen Evan Davies
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2001)
Role	Solicitor
Correspondence Address	The Lawn Brent Hill Faversham Kent ME13 7EF

Director Name	Patrick John Cronin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	69 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Mr Michael James Gwynne Fletcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 9 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Rhondda Grove London E3 5AP

Secretary Name	Seymour Zigmond Reisman
Nationality	British
Status	Resigned
Appointed	10 May 1995(11 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Nicholas John Richens
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(16 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 February 2008)
Role	Solicitor
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Keith Edward William Wallace
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(20 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Peter Robinson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2008)
Role	Solicitor
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Nigel Duncan Urwin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(24 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr John Patrick Geogheggan Randel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(24 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Christopher Vaughn Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(24 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Colin Kenneth Hargreaves
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(24 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Robin David Cooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2010)
Role	Solicitor
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Secretary Name	Michael James Gwynne Fletcher
Nationality	British
Status	Resigned
Appointed	03 April 2008(24 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Robert Cottingham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(26 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Alexandros Panayiotis Mitiades Vlachos
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(33 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Contact

Website	lbmw.com
Email address	[email protected]
Telephone	020 72225381
Telephone region	London

Location

Registered Address	1 The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

21 at £1	Michael James Gwynne Fletcher 70.00% Ordinary
2 at £1	John Philip Sergeant 6.67% Ordinary
2 at £1	Keith Edward William Wallace 6.67% Ordinary
1 at £1	Alexander Panayiotis Milton Vlachos 3.33% Ordinary
1 at £1	Edward John Macey-dare 3.33% Ordinary
1 at £1	Howard John Dellar 3.33% Ordinary
1 at £1	Nigel Duncan Urwin 3.33% Ordinary
1 at £1	Robert Cottingham 3.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

15 September 2017	Termination of appointment of John Philip Sergeant as a director on 31 August 2017 (1 page)
15 September 2017	Termination of appointment of Nigel Duncan Urwin as a director on 31 August 2017 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Appointment of Mr Alexandros Panayiotis Mitiades Vlachos as a director on 1 September 2017 (2 pages)
15 September 2017	Termination of appointment of Keith Edward William Wallace as a director on 31 August 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
19 September 2016	Appointment of Mr Stephen Donald Charles Dean as a director on 19 September 2016 (2 pages)
19 September 2016	Appointment of Mr Clifford Derry Woodroffe as a director on 19 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 30 (10 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 30 (10 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
25 September 2013	Termination of appointment of Christopher Hughes as a director (2 pages)
19 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 30 (11 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (11 pages)
17 September 2012	Termination of appointment of John Randel as a director (1 page)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (12 pages)
26 May 2011	Termination of appointment of Colin Hargreaves as a director (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 October 2010	Appointment of Mr Robert Cottingham as a director (2 pages)
11 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
8 October 2010	Director's details changed for Keith Edward William Wallace on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Edward Macey-Dare on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Edward Macey-Dare on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for John Philip Sergeant on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Howard John Dellar on 1 January 2010 (2 pages)
8 October 2010	Termination of appointment of Robin Cooper as a director (1 page)
8 October 2010	Director's details changed for Nigel Duncan Urwin on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr John Patrick Geogheggan Randel on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Howard John Dellar on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Nigel Duncan Urwin on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Colin Kenneth Hargreaves on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for John Philip Sergeant on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr John Patrick Geogheggan Randel on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Keith Edward William Wallace on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Colin Kenneth Hargreaves on 1 January 2010 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (10 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 October 2008	Director's change of particulars / michael fletcher / 01/08/2007 (1 page)
17 October 2008	Return made up to 15/09/08; full list of members (13 pages)
4 June 2008	Appointment terminated director peter beesley (1 page)
4 June 2008	Appointment terminated director peter robinson (1 page)
8 May 2008	Appointment terminated director seymour reisman (1 page)
8 May 2008	Director appointed howard john dellar (2 pages)
9 April 2008	Secretary appointed michael james gwynne fletcher (2 pages)
9 April 2008	Appointment terminated secretary seymour reisman (1 page)
29 February 2008	Appointment terminated director nicholas richens (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
22 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 September 2007	Return made up to 15/09/07; change of members (9 pages)
22 September 2007	Resolutions RES13 ‐ Auditors not appointed 20/07/07 (1 page)
26 September 2006	Return made up to 15/09/06; full list of members (14 pages)
26 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2005	Return made up to 15/09/05; full list of members (14 pages)
23 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2004	Return made up to 15/09/04; full list of members (13 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
23 September 2003	Return made up to 15/09/03; full list of members (16 pages)
23 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2002	Return made up to 15/09/02; full list of members (12 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Return made up to 15/09/01; full list of members (15 pages)
5 March 2001	Director resigned (1 page)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 May 2000	New director appointed (2 pages)
1 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 October 1999	Return made up to 15/09/99; full list of members (11 pages)
18 September 1998	Return made up to 15/09/98; full list of members (11 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 August 1998	Director resigned (1 page)
5 May 1998	Memorandum and Articles of Association (9 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 October 1997	Return made up to 15/09/97; full list of members (11 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Ad 01/10/96--------- Â£ si 2@1=2 Â£ ic 26/28 (2 pages)
24 October 1996	Return made up to 15/09/96; no change of members (11 pages)
17 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 September 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 June 1995	Ad 10/05/95--------- Â£ si 26@1=26 Â£ ic 2/28 (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)

Lee Bolton & Lee Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London