LEE FIRE AND SECURITY LIMITED

Key Data

Status

Active

Company No.

01758680

Incorporation date

05/10/1983

Size

Small

Classification

Security systems service activities (80.20 - SIC 2007);Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1983)

26/10/2025

Appointment of Mr Dermot Saunders as a director on 2025-09-27

View PDF (2 pages)

08/10/2025

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

View PDF (29 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

19/11/2024

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

View PDF (31 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

20/05/2024

Appointment of Mr Ray Behan as a director on 2024-05-20

View PDF (2 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

12/10/2023

Certificate of change of name

View PDF (3 pages)

11/10/2023

Registered office address changed from Security House Dominion Business Park 86 Goodwin Rd London N9 0BJ England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/11/2022

Resolutions

View PDF (3 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

30/11/2022

Registration of charge 017586800005, created on 2022-11-24

View PDF (154 pages)

29/11/2022

Satisfaction of charge 017586800004 in full

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (5 pages)

22/09/2022

Director's details changed for Mr Ezzard Lee on 2022-09-22

View PDF (2 pages)

22/09/2022

Director's details changed for Ms Jacqueline Crowson on 2022-09-22

View PDF (2 pages)

22/09/2022

Registered office address changed from Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ England to Security House Dominion Business Park 86 Goodwin Rd London N9 0BJ on 2022-09-22

View PDF (1 pages)

18/07/2022

Termination of appointment of Vivien Patricia Bowles as a director on 2022-07-18

View PDF (1 pages)

09/06/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (8 pages)

19/01/2022

Resolutions

View PDF (1 pages)

17/01/2022

Cessation of Ezzard Lee as a person with significant control on 2021-12-15

View PDF (1 pages)

17/01/2022

Registration of charge 017586800004, created on 2022-01-13

View PDF (23 pages)

14/01/2022

Termination of appointment of Timothy Andrew Wayne Lee as a director on 2021-12-15

View PDF (1 pages)

14/01/2022

Termination of appointment of Vivien Patricia Bowles as a secretary on 2021-12-15

View PDF (1 pages)

14/01/2022

Appointment of Mr Christopher Stott as a director on 2021-12-15

View PDF (2 pages)

14/01/2022

Appointment of Mr Andrew William Richard Hill as a director on 2021-12-15

View PDF (2 pages)

14/01/2022

Notification of New Path Fire and Security Ltd as a person with significant control on 2021-12-15

View PDF (2 pages)

14/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (5 pages)

15/10/2021

Director's details changed for Mr Ezzard Antonio Lee on 2021-10-14

View PDF (2 pages)

15/10/2021

Change of details for Mr Ezzard Antonio Lee as a person with significant control on 2021-10-14

View PDF (2 pages)

01/09/2021

Director's details changed for Mr Ezzard Antonio Lee on 2021-08-26

View PDF (2 pages)

01/09/2021

Director's details changed for Mr Timothy Andrew Wayne Lee on 2021-08-26

View PDF (2 pages)

01/09/2021

Director's details changed for Jacqueline Crowson on 2021-08-26

View PDF (2 pages)

01/09/2021

Director's details changed for Ms Vivien Patricia Bowles on 2021-08-26

View PDF (2 pages)

05/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

22/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

22/12/2020

Change of details for Mr Ezzard Antonio Lee as a person with significant control on 2019-12-20

View PDF (2 pages)

10/11/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

27/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

27/12/2019

Change of details for Mr Ezzard Antonio Lee as a person with significant control on 2018-12-20

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

22/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

06/08/2018

Change of details for Mr Ezzard Antonio Lee as a person with significant control on 2018-08-06

View PDF (2 pages)

18/07/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (3 pages)

01/11/2017

Registered office address changed from C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN England to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 2017-11-01

View PDF (1 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

03/08/2016

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN on 2016-08-03

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

14/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

23/01/2015

Registered office address changed from Security House 86 Goodwin Road London N9 0BG to Aston House Cornwall Avenue London N3 1LF on 2015-01-23

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

23/01/2014

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2014-01-23

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

11/01/2011

Director's details changed for Vivien Patricia Bowles on 2011-01-01

View PDF (2 pages)

11/01/2011

Director's details changed for Timothy Andrew Wayne Lee on 2011-01-01

View PDF (2 pages)

11/01/2011

Secretary's details changed for Vivien Patricia Bowles on 2011-01-01

View PDF (1 pages)

11/01/2011

Director's details changed for Ezzard Antonio Lee on 2011-01-01

View PDF (2 pages)

11/01/2011

Director's details changed for Jacqueline Crowson on 2011-01-01

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

08/01/2010

Director's details changed for Timothy Andrew Wayne Lee on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Ezzard Antonio Lee on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Vivien Patricia Bowles on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Jacqueline Crowson on 2009-12-01

View PDF (2 pages)

20/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

03/03/2009

Certificate of change of name

View PDF (2 pages)

17/02/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

15/09/2008

Director appointed vivian patricia bowles

View PDF (1 pages)

21/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

11/03/2008

Return made up to 02/01/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/03/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

01/03/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

15/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/02/2005

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

View PDF (7 pages)

07/09/2004

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

View PDF (6 pages)

22/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

10/11/2003

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

View PDF (6 pages)

08/06/2003

Registered office changed on 08/06/03 from: 33 westerham avenue london N9 9BP

View PDF (1 pages)

08/06/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

13/09/2001

Registered office changed on 13/09/01 from: 27 kilburn lane london W10 4AE

View PDF (1 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/02/1998

Registered office changed on 17/02/98 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/07/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

04/05/1995

Director resigned

View PDF (2 pages)

27/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

07/11/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

24/10/1994

New director appointed

View PDF (2 pages)

16/09/1994

Director's particulars changed

View PDF (0 pages)

15/09/1994

Director's particulars changed

View PDF (4 pages)

14/07/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

28/02/1994

Full accounts made up to 1992-10-15

View PDF (15 pages)

24/10/1993

Accounts for a small company made up to 1991-10-31

View PDF (7 pages)

14/09/1993

Accounting reference date extended from 15/10 to 31/12

View PDF (2 pages)

09/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1993

Registered office changed on 08/09/93 from:\27 kilburn lane london WC1 4AE

View PDF (1 pages)

26/08/1993

Auditor's resignation

View PDF (1 pages)

23/08/1993

New director appointed

View PDF (2 pages)

22/04/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

22/04/1993

Return made up to 31/12/91; no change of members

View PDF (0 pages)

22/03/1993

Strike-off action suspended

View PDF (1 pages)

22/03/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

10/10/1991

Return made up to 31/12/89; full list of members

View PDF (4 pages)

12/08/1991

Accounts for a small company made up to 1990-10-31

View PDF (7 pages)

28/06/1990

Ad 27/04/90--------- £ si 3000@1=3000 £ ic 2000/5000

View PDF (2 pages)

28/06/1990

Resolutions

View PDF (0 pages)

28/06/1990

£ nc 2000/5000 27/04/90

View PDF (1 pages)

27/06/1990

Resolutions

View PDF (1 pages)

15/02/1990

New director appointed

View PDF (2 pages)

07/12/1989

Ad 27/10/89--------- £ si 1900@1=1900 £ ic 100/2000

View PDF (2 pages)

07/12/1989

Resolutions

View PDF (0 pages)

07/12/1989

£ nc 100/2000 27/10/89

View PDF (1 pages)

06/12/1989

Resolutions

View PDF (1 pages)

09/10/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

08/10/1989

Accounts for a small company made up to 1988-10-15

View PDF (6 pages)

10/08/1989

First gazette

View PDF (1 pages)

09/08/1989

Registered office changed on 10/08/89 from:\39 despard road london N19 5NP

View PDF (1 pages)

21/03/1989

Return made up to 31/12/87; full list of members

View PDF (4 pages)

26/10/1988

Registered office changed on 27/10/88 from:\168 westbourne park road london WL1 1BT

View PDF (1 pages)

12/01/1988

Accounts for a small company made up to 1986-10-15

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12/01/1988

Return made up to 19/12/86; full list of members

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29/08/1986

Return made up to 24/12/85; full list of members

View PDF (4 pages)

28/08/1986

Full accounts made up to 1985-10-15

View PDF (7 pages)

03/08/1986

Registered office changed on 04/08/86 from:\81 wakefield street london N18

View PDF (1 pages)

30/06/1986

Accounting reference date shortened from 31/03 to 15/10

View PDF (1 pages)

05/10/1983

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£131,789.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Small

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
25
105.93K
-
0.00
131.79K
-

2022
25
105.93K
-
0.00
131.79K
-

Employees

2022

Employees

25 - *

Net Assets(GBP)

105.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Andrew William Richard	Director	15/12/2021 - Present	43
Crowson, Jacqueline	Director	16/10/2002 - Present	-
Stott, Christopher	Director	15/12/2021 - Present	22
Behan, Ray	Director	20/05/2024 - Present	1
Saunders, Dermot	Director	27/09/2025 - Present	12

Persons with Significant Control

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

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Description

About LEE FIRE AND SECURITY LIMITED

LEE FIRE AND SECURITY LIMITED is an(a) Active company incorporated on 05/10/1983 with the registered office located at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of LEE FIRE AND SECURITY LIMITED?

LEE FIRE AND SECURITY LIMITED is currently Active. It was registered on 05/10/1983 .

Where is LEE FIRE AND SECURITY LIMITED located?

LEE FIRE AND SECURITY LIMITED is registered at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET.

What does LEE FIRE AND SECURITY LIMITED do?

LEE FIRE AND SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does LEE FIRE AND SECURITY LIMITED have?

LEE FIRE AND SECURITY LIMITED had 25 employees in 2022.

What is the latest filing for LEE FIRE AND SECURITY LIMITED?

The latest filing was on 26/10/2025: Appointment of Mr Dermot Saunders as a director on 2025-09-27.