| Company Name | Lee Film & Tv Hire Limited |
|---|---|
| Directors | Manubhai Dahyabhai Patel and Navin Lee Patel |
| Company Status | Active |
| Company Number | 05685531 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Manubhai Dahyabhai Patel |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
| Director Name | Mr Navin Lee Patel |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
| Secretary Name | Mr Manubhai Dahyabhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manubai Dahyabhai Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Navin Lee Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 February 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 7 October 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 26 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 26 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 17 May 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 28 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 27 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 14 November 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 14 November 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 28 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 14 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 February 2014 | Secretary's details changed for Mr. Manubhai Dahyabhai Patel on 20 January 2014 (1 page) |
| 28 February 2014 | Registered office address changed from C/O Relans, 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP on 28 February 2014 (1 page) |
| 28 February 2014 | Director's details changed for Mr. Manubhai Dahyabhai Patel on 20 January 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Mr. Manubhai Dahyabhai Patel on 20 January 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from C/O Relans, 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP on 28 February 2014 (1 page) |
| 28 February 2014 | Director's details changed for Mr Navin Patel on 20 January 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Mr Navin Patel on 20 January 2014 (2 pages) |
| 28 February 2014 | Secretary's details changed for Mr. Manubhai Dahyabhai Patel on 20 January 2014 (1 page) |
| 24 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Navin Patel on 24 January 2012 (2 pages) |
| 6 March 2012 | Secretary's details changed for Mr Manubhai Dahyabhai Patel on 24 January 2012 (1 page) |
| 6 March 2012 | Secretary's details changed for Mr Manubhai Dahyabhai Patel on 24 January 2012 (1 page) |
| 6 March 2012 | Director's details changed for Mr Manubhai Dahyabhai Patel on 24 January 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Manubhai Dahyabhai Patel on 24 January 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Mr Navin Patel on 24 January 2012 (2 pages) |
| 20 September 2011 | Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011 (1 page) |
| 11 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Manubhai Dahyabhai Patel on 1 October 2009 (2 pages) |
| 21 April 2010 | Registered office address changed from 141/143 High Street London W3 6LX on 21 April 2010 (1 page) |
| 21 April 2010 | Director's details changed for Manubhai Dahyabhai Patel on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Navin Patel on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Manubhai Dahyabhai Patel on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Navin Patel on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Navin Patel on 1 October 2009 (2 pages) |
| 21 April 2010 | Registered office address changed from 141/143 High Street London W3 6LX on 21 April 2010 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 13 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 19 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Incorporation (16 pages) |
| 24 January 2006 | Incorporation (16 pages) |