Lee Associates Audit Limited

Company Name	Lee Associates Audit Limited
Company Status	Dissolved
Company Number	04090167
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	Lee Associates Payroll Services Limited and LACA Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Neil Robert Stammers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(10 years, 5 months after company formation)
Appointment Duration	11 years (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Upper Ham Road Richmond Surrey TW10 5LA

Director Name	Mr Robert Ian Husband
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2013(13 years after company formation)
Appointment Duration	8 years, 5 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Mary's Road Chiltern Road Amersham Buckinghamshire HP6 5PG

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Closed
Appointed	13 June 2001(8 months after company formation)
Appointment Duration	20 years, 10 months (closed 05 April 2022)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Roy Byron Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2011)
Role	Chartered Account
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Director Name	Mr Sudhir Rawal
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 June 2010)
Role	Chartered Account
Country of Residence	England
Correspondence Address	Ashwirad 25 Alicia Gardens Kenton Middlesex HA3 8JB

Director Name	Orlando Sargent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 June 2010)
Role	Chartered Account
Country of Residence	Wales
Correspondence Address	Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales

Director Name	Mr Robert Husband
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Marys Road Chiltern Road Amersham Buckinghamshire HP6 5PG

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Director Name	Lee Associates Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2002)
Correspondence Address	5 Southampton Place London WC1A 2DA

Contact

Website	leeassociates.co.uk

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Lee Associates (Business) Advisors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,873
Cash	£32,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Appointment of Mr Robert Ian Husband as a director (2 pages)
21 October 2013	Termination of appointment of Robert Husband as a director (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Termination of appointment of Roy Davis as a director (1 page)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Appointment of Mr Neil Robert Stammers as a director (2 pages)
15 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 14 February 2011 (2 pages)
15 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 15 February 2011 (1 page)
11 February 2011	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
31 January 2011	Appointment of Mr Robert Husband as a director (2 pages)
31 January 2011	Termination of appointment of Sudhir Rawal as a director (1 page)
31 January 2011	Termination of appointment of Orlando Sargent as a director (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
28 October 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 13 October 2009 (2 pages)
28 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Orlando Sargent on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Sudhir Rawal on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Sudhir Rawal on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Orlando Sargent on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Roy Byron Davis on 13 October 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2009	Return made up to 13/10/08; full list of members (4 pages)
3 November 2008	Auditor's resignation (1 page)
13 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 October 2007	Return made up to 13/10/07; full list of members (3 pages)
16 October 2007	Director's particulars changed (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2006	Return made up to 13/10/06; full list of members (3 pages)
16 November 2006	Director's particulars changed (1 page)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 October 2005	Return made up to 13/10/05; full list of members (3 pages)
11 August 2005	Company name changed laca LIMITED\certificate issued on 11/08/05 (2 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 October 2004	Return made up to 13/10/04; full list of members (7 pages)
3 December 2003	Return made up to 22/09/03; full list of members (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 October 2002	Return made up to 13/10/02; full list of members (6 pages)
4 October 2002	Company name changed lee associates payroll services LIMITED\certificate issued on 04/10/02 (2 pages)
30 September 2002	Ad 02/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (1 page)
20 September 2002	New director appointed (2 pages)
5 June 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
25 October 2001	Return made up to 13/10/01; full list of members (5 pages)
24 October 2001	Registered office changed on 24/10/01 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
13 October 2000	Incorporation (13 pages)

Lee Associates Audit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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