Leeair Ltd

Company Name	Leeair Ltd
Directors	Gerard Alan Lee and Alexander Daniel Lee
Company Status	Active
Company Number	05959830
Category	Private Limited Company
Incorporation Date	9 October 2006(17 years, 6 months ago)
Previous Name	Sentinal Properties (London) Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Secretary Name	Mr Alexander Daniel Lee
Status	Current
Appointed	15 September 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Robert Trevor Spencer Yorke-Starkey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cranley Gardens London N10 3AG

Director Name	Mr Wlodzimierz Artur Victor Lipien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Connaught Drive London NW11 6BJ

Secretary Name	Mr Robert Trevor Spencer Yorke-Starkey
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cranley Gardens London N10 3AG

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	G.a. Lee 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

14 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (4 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a director on 15 September 2014 (1 page)
30 October 2014	Appointment of Mr Alexander Daniel Lee as a director on 15 September 2014 (2 pages)
30 October 2014	Appointment of Mr Alexander Daniel Lee as a secretary on 15 September 2014 (2 pages)
30 October 2014	Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a director on 15 September 2014 (1 page)
30 October 2014	Appointment of Mr Alexander Daniel Lee as a secretary on 15 September 2014 (2 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a secretary on 15 September 2014 (1 page)
30 October 2014	Appointment of Mr Alexander Daniel Lee as a director on 15 September 2014 (2 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a secretary on 15 September 2014 (1 page)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 September 2014	Company name changed sentinal properties (london) LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15 (3 pages)
18 September 2014	Company name changed sentinal properties (london) LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution (3 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
13 August 2012	Change of accounting reference date (3 pages)
13 August 2012	Change of accounting reference date (3 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 April 2011	Termination of appointment of Wlodzimierz Lipien as a director (1 page)
27 April 2011	Termination of appointment of Wlodzimierz Lipien as a director (1 page)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 1001 finchley road london NW11 7HB (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 1001 finchley road london NW11 7HB (1 page)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
16 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 November 2007	Return made up to 09/10/07; full list of members (7 pages)
15 November 2007	Return made up to 09/10/07; full list of members (7 pages)
9 October 2006	Incorporation (10 pages)
9 October 2006	Incorporation (10 pages)

Leeair Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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