LEE FILTERS LIMITED

Key Data

Status

Active

Company No.

02684458

Incorporation date

05/02/1992

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1992)

20/03/2026

Secretary's details changed for Pitsec Limited on 2026-01-26

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

26/01/2026

Registered office address changed from C/O Bdb Pitmans, 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

02/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/07/2024

Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Terra Alina Bliss as a director on 2024-06-30

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04

View PDF (2 pages)

19/06/2024

Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD

View PDF (1 pages)

19/06/2024

Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD

View PDF (1 pages)

15/05/2024

Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01

View PDF (2 pages)

15/02/2024

Change of details for Panavision Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2024

Change of details for Panavision Europe Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Mr Mark Vincent Furssedonn as a director on 2020-09-30

View PDF (2 pages)

07/10/2020

Termination of appointment of Jeffrey Thomas Allen as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Edward Charles Ruffell as a director on 2018-08-30

View PDF (1 pages)

29/07/2020

Appointment of Pitsec Limited as a secretary on 2020-05-05

View PDF (2 pages)

06/07/2020

Termination of appointment of Milford Secretaries Limited as a secretary on 2020-06-30

View PDF (1 pages)

06/07/2020

Registered office address changed from 200 Strand London WC2R 1DJ to C/O Bdb Pitmans, 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2020-07-06

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

05/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

08/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

19/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

11/03/2016

Termination of appointment of William Ferguson Gosland as a director on 2016-03-07

View PDF (1 pages)

11/03/2016

Appointment of Mr Jasminder Singh Kalsey as a director on 2016-03-07

View PDF (2 pages)

13/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

15/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

23/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

01/05/2013

Appointment of Milford Secretaries Limited as a secretary

View PDF (2 pages)

01/05/2013

Termination of appointment of Glovers Secretaries Limited as a secretary

View PDF (1 pages)

30/04/2013

Registered office address changed from 6 York Street London W1U 6QD England on 2013-04-30

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

13/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

08/02/2012

Director's details changed for Mr Jeffrey Thomas Allen on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Edward Charles Ruffell on 2012-02-08

View PDF (2 pages)

28/06/2011

Registered office address changed from Corporate Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU on 2011-06-28

View PDF (1 pages)

28/06/2011

Appointment of Glovers Secretaries Limited as a secretary

View PDF (2 pages)

28/06/2011

Termination of appointment of William Gosland as a secretary

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

17/01/2011

Resolutions

View PDF (9 pages)

16/08/2010

Appointment of Mr William Ferguson Gosland as a secretary

View PDF (1 pages)

16/08/2010

Termination of appointment of Nigel Hurdle as a secretary

View PDF (1 pages)

16/08/2010

Termination of appointment of Nigel Hurdle as a director

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Edward Charles Ruffell on 2010-03-25

View PDF (2 pages)

19/03/2010

Appointment of William Ferguson Gosland as a director

View PDF (3 pages)

26/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

07/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

11/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

07/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

09/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

22/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

10/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

23/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

08/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

04/07/2003

Registered office changed on 04/07/03 from: the old house shepperton studios studios road shepperton middx TW17 oqd

View PDF (1 pages)

07/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

30/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (3 pages)

13/03/2001

Director resigned

View PDF (1 pages)

14/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

15/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/03/1999

Return made up to 05/02/99; no change of members

View PDF (5 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/02/1998

Return made up to 05/02/98; full list of members

View PDF (7 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/02/1997

Return made up to 05/02/97; no change of members

View PDF (5 pages)

11/12/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

26/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

19/02/1996

Return made up to 05/02/96; full list of members

View PDF (7 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

24/02/1995

Return made up to 05/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/09/1994

Full accounts made up to 1993-12-31

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24/02/1994

Return made up to 05/02/94; no change of members

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14/07/1993

Full accounts made up to 1992-12-31

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26/01/1993

Return made up to 05/02/93; full list of members

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05/10/1992

Accounting reference date notified as 31/12

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02/07/1992

Resolutions

View PDF (0 pages)

02/07/1992

Resolutions

View PDF (0 pages)

08/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/04/1992

Certificate of change of name

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06/04/1992

Certificate of change of name

View PDF (2 pages)

27/03/1992

Registered office changed on 27/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

05/02/1992

Incorporation

View PDF (17 pages)

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

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

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

Person	Title	Period	Connections
PITSEC LTD	Corporate Secretary	05/05/2020 - Present	173
GLOVERS SECRETARIES LIMITED	Corporate Secretary	27/06/2011 - 07/04/2013	7
MILFORD SECRETARIES LIMITED	Corporate Secretary	08/04/2013 - 30/06/2020	5
Hurdle, Nigel Edward	Director	16/03/1992 - 15/05/2010	8
Reynolds, Robert John	Director	16/03/1992 - 01/03/2001	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LEE FILTERS LIMITED

LEE FILTERS LIMITED is an(a) Active company incorporated on 05/02/1992 with the registered office located at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL. 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 FILTERS LIMITED?

LEE FILTERS LIMITED is currently Active. It was registered on 05/02/1992 .

Where is LEE FILTERS LIMITED located?

LEE FILTERS LIMITED is registered at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL.

What does LEE FILTERS LIMITED do?

LEE FILTERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEE FILTERS LIMITED?

The latest filing was on 20/03/2026: Secretary's details changed for Pitsec Limited on 2026-01-26.