Lee
London
SE12 8EB
Director Name | Miss Pamela Powell |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Dorville Road London SE12 8EB |
Secretary Name | Jennings And Barrett Ltd (Corporation) |
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Status | Current |
Appointed | 21 October 2021(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Correspondence Address | 323 Bexley Road Bexley Road Erith DA8 3EX |
Director Name | Suzanne Baker |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Role | Actress/Teacher |
Correspondence Address | 2 Dorville Road Lee London SE12 8EB |
Secretary Name | Carey Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Dorville Road Lee London SE12 8EB |
Director Name | Maria Michelle James |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 October 2006) |
Role | Civil Servant |
Correspondence Address | 12 Dorville Road Lee London SE12 8EB |
Director Name | Dr Laura Jane Turner |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2010(9 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 04 April 2022) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Dorville Road London SE12 8EB |
Director Name | Mrs Linda Iris Wagner |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2015(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 November 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Dorville Road London SE12 8EB |
Telephone | 020 84630175 |
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Telephone region | London |
Registered Address | Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Carey Ellis 9.09% Ordinary |
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1 at £1 | Graeme Lane 9.09% Ordinary |
1 at £1 | Helen Medland 9.09% Ordinary |
1 at £1 | James Robert Leatherdale & Richard Vaughan Jones 9.09% Ordinary |
1 at £1 | Laura Turner 9.09% Ordinary |
1 at £1 | Linda Wagner 9.09% Ordinary |
1 at £1 | Lindsay Skinner 9.09% Ordinary |
1 at £1 | Michelle Chown & Darren Chown 9.09% Ordinary |
1 at £1 | Nathaniel Butcher 9.09% Ordinary |
1 at £1 | Tara Parkhouse 9.09% Ordinary |
1 at £1 | Valerie Holben 9.09% Ordinary |
Year | 2014 |
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Net Worth | £23,443 |
Cash | £6,431 |
Current Liabilities | £2,348 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with updates (4 pages) |
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10 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
31 October 2022 | Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022 (1 page) |
31 October 2022 | Secretary's details changed for Jennings and Barrett Ltd on 31 October 2022 (1 page) |
4 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
4 April 2022 | Termination of appointment of Laura Jane Turner as a director on 4 April 2022 (1 page) |
18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
11 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
21 October 2021 | Registered office address changed from 20 Dorville Road London SE12 8EB England to 323 Bexley Road Erith DA8 3EX on 21 October 2021 (1 page) |
21 October 2021 | Appointment of Jennings and Barrett Ltd as a secretary on 21 October 2021 (2 pages) |
5 October 2021 | Appointment of Miss Pamela Powell as a director on 1 October 2021 (2 pages) |
25 May 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
24 November 2020 | Registered office address changed from 4 Dorville Road London SE12 8EB England to 20 Dorville Road London SE12 8EB on 24 November 2020 (1 page) |
24 November 2020 | Termination of appointment of Linda Iris Wagner as a director on 24 November 2020 (1 page) |
6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
10 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
7 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
5 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
23 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
14 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
7 January 2016 | Registered office address changed from 24 Dorville Road Lee London SE12 8EB to 4 Dorville Road London SE12 8EB on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from 24 Dorville Road Lee London SE12 8EB to 4 Dorville Road London SE12 8EB on 7 January 2016 (1 page) |
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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27 August 2015 | Appointment of Mrs Linda Iris Wagner as a director on 24 August 2015 (2 pages) |
27 August 2015 | Appointment of Mrs Linda Iris Wagner as a director on 24 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of Carey Ellis as a secretary on 24 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Carey Ellis as a secretary on 24 August 2015 (1 page) |
21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Director's details changed for Dr Laura Jane Turner on 31 October 2011 (2 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Director's details changed for Dr Laura Jane Turner on 31 October 2011 (2 pages) |
21 June 2011 | Total exemption full accounts made up to 30 November 2010 (4 pages) |
21 June 2011 | Total exemption full accounts made up to 30 November 2010 (4 pages) |
2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Appointment of Dr Laura Jane Turner as a director (2 pages) |
24 August 2010 | Appointment of Dr Laura Jane Turner as a director (2 pages) |
19 July 2010 | Total exemption full accounts made up to 30 November 2009 (4 pages) |
19 July 2010 | Total exemption full accounts made up to 30 November 2009 (4 pages) |
21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Termination of appointment of Suzanne Baker as a director (1 page) |
21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Director's details changed for Helen Elizabeth Medland on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Helen Elizabeth Medland on 21 December 2009 (2 pages) |
21 December 2009 | Termination of appointment of Suzanne Baker as a director (1 page) |
29 May 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
29 May 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
2 December 2008 | Return made up to 06/11/08; full list of members (7 pages) |
2 December 2008 | Return made up to 06/11/08; full list of members (7 pages) |
29 September 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
29 September 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
14 November 2007 | Return made up to 06/11/07; full list of members (5 pages) |
14 November 2007 | Return made up to 06/11/07; full list of members (5 pages) |
18 August 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
18 August 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
28 December 2006 | Return made up to 06/11/06; full list of members
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28 December 2006 | Return made up to 06/11/06; full list of members
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12 September 2006 | Total exemption full accounts made up to 30 November 2005 (4 pages) |
12 September 2006 | Total exemption full accounts made up to 30 November 2005 (4 pages) |
19 December 2005 | Return made up to 06/11/05; full list of members (11 pages) |
19 December 2005 | Return made up to 06/11/05; full list of members (11 pages) |
7 September 2005 | Total exemption full accounts made up to 30 November 2004 (4 pages) |
7 September 2005 | Total exemption full accounts made up to 30 November 2004 (4 pages) |
10 December 2004 | Return made up to 06/11/04; full list of members (11 pages) |
10 December 2004 | Return made up to 06/11/04; full list of members (11 pages) |
17 September 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
17 September 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
10 December 2003 | Return made up to 06/11/03; change of members (7 pages) |
10 December 2003 | Return made up to 06/11/03; change of members (7 pages) |
21 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
21 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
27 November 2002 | Return made up to 06/11/02; full list of members (11 pages) |
27 November 2002 | Return made up to 06/11/02; full list of members (11 pages) |
5 September 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
5 September 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
4 January 2002 | Return made up to 06/11/01; full list of members (8 pages) |
4 January 2002 | Return made up to 06/11/01; full list of members (8 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | Registered office changed on 20/08/01 from: 181-183 trafalgar road greenwich london SE10 9EH (1 page) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | Registered office changed on 20/08/01 from: 181-183 trafalgar road greenwich london SE10 9EH (1 page) |
6 November 2000 | Incorporation (14 pages) |
6 November 2000 | Incorporation (14 pages) |