LEE BOLTON & LEE NOMINEES LIMITED

Key Data

Status

Active

Company No.

01780544

Incorporation date

23/12/1983

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1986)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

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16/10/2025

Confirmation statement made on 2025-09-15 with no updates

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16/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-09-15 with no updates

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05/12/2023

Accounts for a dormant company made up to 2023-03-31

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16/11/2023

Notification of a person with significant control statement

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09/11/2023

Cessation of Michael James Gwynne Fletcher as a person with significant control on 2021-05-20

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

18/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

18/01/2023

Termination of appointment of Edward Macey-Dare as a director on 2023-01-19

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

27/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (4 pages)

02/06/2021

Termination of appointment of Michael James Gwynne Fletcher as a director on 2021-06-01

View PDF (1 pages)

02/06/2021

Termination of appointment of Michael James Gwynne Fletcher as a secretary on 2021-06-01

View PDF (1 pages)

17/05/2021

Termination of appointment of Alexandros Panayiotis Mitiades Vlachos as a director on 2021-03-31

View PDF (1 pages)

03/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

23/09/2020

Termination of appointment of Robert Cottingham as a director on 2019-04-01

View PDF (1 pages)

02/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

15/09/2017

Termination of appointment of Nigel Duncan Urwin as a director on 2017-08-31

View PDF (1 pages)

15/09/2017

Appointment of Mr Alexandros Panayiotis Mitiades Vlachos as a director on 2017-09-01

View PDF (2 pages)

15/09/2017

Termination of appointment of John Philip Sergeant as a director on 2017-08-31

View PDF (1 pages)

15/09/2017

Termination of appointment of Keith Edward William Wallace as a director on 2017-08-31

View PDF (1 pages)

29/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

19/09/2016

Appointment of Mr Clifford Derry Woodroffe as a director on 2016-09-19

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19/09/2016

Appointment of Mr Stephen Donald Charles Dean as a director on 2016-09-19

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16/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

04/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (10 pages)

26/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (10 pages)

25/09/2013

Termination of appointment of Christopher Hughes as a director

View PDF (2 pages)

25/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (11 pages)

21/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (11 pages)

17/09/2012

Termination of appointment of John Randel as a director

View PDF (1 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (12 pages)

26/05/2011

Termination of appointment of Colin Hargreaves as a director

View PDF (1 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (14 pages)

11/10/2010

Appointment of Mr Robert Cottingham as a director

View PDF (2 pages)

08/10/2010

Director's details changed for Colin Kenneth Hargreaves on 2010-01-01

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08/10/2010

Director's details changed for Nigel Duncan Urwin on 2010-01-01

View PDF (2 pages)

08/10/2010

Director's details changed for Keith Edward William Wallace on 2010-01-01

View PDF (2 pages)

08/10/2010

Director's details changed for Edward Macey-Dare on 2010-01-01

View PDF (2 pages)

08/10/2010

Director's details changed for John Philip Sergeant on 2010-01-01

View PDF (2 pages)

08/10/2010

Director's details changed for Mr John Patrick Geogheggan Randel on 2010-01-01

View PDF (2 pages)

08/10/2010

Director's details changed for Howard John Dellar on 2010-01-01

View PDF (2 pages)

08/10/2010

Termination of appointment of Robin Cooper as a director

View PDF (1 pages)

17/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (10 pages)

08/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

17/10/2008

Return made up to 15/09/08; full list of members

View PDF (13 pages)

17/10/2008

Director's change of particulars / michael fletcher / 01/08/2007

View PDF (1 pages)

04/06/2008

Appointment terminated director peter beesley

View PDF (1 pages)

04/06/2008

Appointment terminated director peter robinson

View PDF (1 pages)

08/05/2008

Director appointed howard john dellar

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08/05/2008

Appointment terminated director seymour reisman

View PDF (1 pages)

09/04/2008

Appointment terminated secretary seymour reisman

View PDF (1 pages)

09/04/2008

Secretary appointed michael james gwynne fletcher

View PDF (2 pages)

29/02/2008

Appointment terminated director nicholas richens

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15/02/2008

New director appointed

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15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

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15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

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15/02/2008

New director appointed

View PDF (2 pages)

22/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

22/09/2007

Resolutions

View PDF (1 pages)

22/09/2007

Return made up to 15/09/07; change of members

View PDF (9 pages)

26/09/2006

Resolutions

View PDF (1 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (14 pages)

26/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

23/09/2005

Return made up to 15/09/05; full list of members

View PDF (14 pages)

23/09/2005

Resolutions

View PDF (1 pages)

23/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

08/10/2004

Return made up to 15/09/04; full list of members

View PDF (13 pages)

08/10/2004

Resolutions

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

23/09/2003

Resolutions

View PDF (1 pages)

23/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

23/09/2003

Return made up to 15/09/03; full list of members

View PDF (16 pages)

08/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

08/10/2002

Return made up to 15/09/02; full list of members

View PDF (12 pages)

28/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

28/09/2001

Resolutions

View PDF (1 pages)

28/09/2001

Return made up to 15/09/01; full list of members

View PDF (15 pages)

05/03/2001

Director resigned

View PDF (1 pages)

29/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

29/09/2000

Resolutions

View PDF (1 pages)

29/09/2000

Return made up to 15/09/00; full list of members

View PDF (16 pages)

30/05/2000

New director appointed

View PDF (2 pages)

01/10/1999

Resolutions

View PDF (1 pages)

01/10/1999

Accounts for a dormant company made up to 1999-03-31

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01/10/1999

Return made up to 15/09/99; full list of members

View PDF (11 pages)

18/09/1998

Resolutions

View PDF (1 pages)

18/09/1998

Return made up to 15/09/98; full list of members

View PDF (11 pages)

18/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

05/05/1998

Memorandum and Articles of Association

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05/05/1998

Resolutions

View PDF (2 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

15/10/1997

Return made up to 15/09/97; full list of members

View PDF (11 pages)

01/11/1996

Ad 01/10/96--------- £ si 2@1=2 £ ic 26/28

View PDF (2 pages)

24/10/1996

Return made up to 15/09/96; no change of members

View PDF (11 pages)

17/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (1 pages)

25/09/1995

Return made up to 15/09/95; full list of members

View PDF (12 pages)

22/09/1995

Resolutions

View PDF (2 pages)

22/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

07/06/1995

Ad 10/05/95--------- £ si 26@1=26 £ ic 2/28

View PDF (2 pages)

18/05/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Accounts for a dormant company made up to 1994-03-31

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22/12/1994

Resolutions

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27/10/1994

New director appointed

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27/10/1994

New director appointed

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27/10/1994

New director appointed

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27/10/1994

New director appointed

View PDF (0 pages)

27/10/1994

New director appointed

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27/10/1994

New director appointed

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05/10/1994

Return made up to 15/09/94; no change of members

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15/09/1994

Certificate of change of name

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28/06/1994

Certificate of change of name

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12/06/1994

Resolutions

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21/04/1994

Certificate of change of name

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23/09/1993

Accounts for a dormant company made up to 1993-03-31

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23/09/1993

Resolutions

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23/09/1993

Return made up to 15/09/93; full list of members

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30/09/1992

Accounts for a dormant company made up to 1992-03-31

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30/09/1992

Resolutions

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30/09/1992

Return made up to 15/09/92; no change of members

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14/10/1991

Return made up to 15/09/91; no change of members

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08/10/1991

Accounts for a dormant company made up to 1991-03-31

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08/10/1991

Resolutions

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17/10/1990

Accounts for a dormant company made up to 1990-03-31

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17/10/1990

Resolutions

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17/10/1990

Return made up to 17/09/90; full list of members

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10/10/1989

Accounts for a dormant company made up to 1989-03-31

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10/10/1989

Resolutions

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10/10/1989

Return made up to 15/09/89; full list of members

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13/10/1988

Accounts for a dormant company made up to 1988-03-31

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13/10/1988

Resolutions

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13/10/1988

Return made up to 15/09/88; full list of members

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07/10/1987

Accounts made up to 1987-03-31

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07/10/1987

Return made up to 16/09/87; full list of members

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18/10/1986

Accounts for a dormant company made up to 1986-03-30

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18/10/1986

Return made up to 16/09/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
30.00
-
0.00
30.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LEE BOLTON & LEE NOMINEES LIMITED

LEE BOLTON & LEE NOMINEES LIMITED is an(a) Active company incorporated on 23/12/1983 with the registered office located at 1 The Sanctuary, Westminster, London SW1P 3JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE BOLTON & LEE NOMINEES LIMITED?

LEE BOLTON & LEE NOMINEES LIMITED is currently Active. It was registered on 23/12/1983 .

Where is LEE BOLTON & LEE NOMINEES LIMITED located?

LEE BOLTON & LEE NOMINEES LIMITED is registered at 1 The Sanctuary, Westminster, London SW1P 3JT.

What does LEE BOLTON & LEE NOMINEES LIMITED do?

LEE BOLTON & LEE NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEE BOLTON & LEE NOMINEES LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-03-31.