LEE HOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00749661

Incorporation date

11/02/1963

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1963)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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13/05/2014

Application to strike the company off the register

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07/05/2014

Statement by directors

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07/05/2014

Statement of capital on 2014-05-07

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07/05/2014

Solvency statement dated 07/05/14

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07/05/2014

Resolutions

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15/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

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18/04/2013

Satisfaction of charge 1 in full

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28/03/2013

Appointment of Orlando Charles Hutton Potts as a secretary

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22/03/2013

Termination of appointment of June Addison as a secretary

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20/03/2013

Total exemption small company accounts made up to 2012-06-30

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20/03/2013

Termination of appointment of June Addison as a secretary

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08/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

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11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

27/10/2011

Director's details changed for Terence Alan James Back on 2011-10-05

View PDF (2 pages)

17/10/2011

Director's details changed for Terence Alan James Back on 2011-10-05

View PDF (3 pages)

14/04/2011

Director's details changed for Orlando Charles Hutton Potts on 2011-04-07

View PDF (2 pages)

07/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

19/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

26/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

09/02/2010

Director's details changed for Terence Alan James Back on 2009-10-01

View PDF (3 pages)

02/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (11 pages)

02/02/2010

Director's details changed

View PDF (2 pages)

01/02/2010

Secretary's details changed for June Philippa Addison on 2009-10-01

View PDF (1 pages)

04/09/2009

Secretary appointed june philippa addison

View PDF (1 pages)

04/09/2009

Appointment terminated secretary anthony harper

View PDF (1 pages)

01/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

08/01/2009

Return made up to 21/12/08; full list of members

View PDF (11 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

14/01/2008

Return made up to 21/12/07; full list of members

View PDF (12 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

Return made up to 21/12/06; full list of members

View PDF (12 pages)

13/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

29/03/2006

Ad 01/03/06--------- £ si [email protected]=100 £ ic 2300/2400

View PDF (2 pages)

09/02/2006

Return made up to 21/12/05; full list of members

View PDF (11 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

18/07/2005

Ad 29/06/05--------- £ si [email protected]=100 £ ic 2200/2300

View PDF (2 pages)

20/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

27/01/2005

Return made up to 21/12/04; full list of members

View PDF (12 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

30/12/2003

Return made up to 21/12/03; full list of members

View PDF (11 pages)

04/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

30/12/2002

Return made up to 21/12/02; full list of members

View PDF (22 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

Ad 01/09/02--------- £ si [email protected]=100 £ ic 2100/2200

View PDF (2 pages)

31/05/2002

Resolutions

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31/05/2002

Resolutions

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31/05/2002

Resolutions

View PDF (1 pages)

31/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

28/03/2002

Ad 01/03/02--------- £ si [email protected]=100 £ ic 2000/2100

View PDF (2 pages)

24/12/2001

Return made up to 21/12/01; full list of members

View PDF (11 pages)

24/12/2001

Ad 26/07/01--------- £ si [email protected]=200 £ ic 1800/2000

View PDF (2 pages)

23/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

09/01/2001

Return made up to 21/12/00; full list of members

View PDF (11 pages)

16/11/2000

Ad 02/11/00--------- £ si [email protected]=100 £ ic 1700/1800

View PDF (2 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

05/01/2000

Return made up to 21/12/99; full list of members

View PDF (10 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

29/12/1998

Return made up to 21/12/98; full list of members

View PDF (7 pages)

24/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

09/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

09/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

08/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

21/06/1996

Miscellaneous

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16/04/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

16/04/1996

Ad 28/04/93--------- £ si [email protected]

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13/02/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

23/01/1995

Full accounts made up to 1994-06-30

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23/12/1994

Return made up to 21/12/94; full list of members

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08/07/1994

New director appointed

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22/06/1994

Director resigned

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22/06/1994

Return made up to 21/12/93; full list of members

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23/12/1993

Full accounts made up to 1993-06-30

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17/03/1993

Full accounts made up to 1992-06-30

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09/12/1992

Return made up to 21/12/92; no change of members

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24/03/1992

Full accounts made up to 1991-06-30

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02/01/1992

Auditor's resignation

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19/12/1991

Return made up to 21/12/91; full list of members

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06/06/1991

Director resigned;new director appointed

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19/02/1991

Full accounts made up to 1990-06-30

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16/01/1991

Ad 09/01/91--------- £ si [email protected]=200 £ ic 1400/1600

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13/01/1991

Return made up to 21/12/90; full list of members

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26/04/1990

Return made up to 20/12/89; full list of members

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05/04/1990

Full accounts made up to 1989-06-30

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27/01/1989

Return made up to 09/12/88; full list of members

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24/10/1988

Full accounts made up to 1988-06-30

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11/08/1988

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

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16/12/1987

Return made up to 10/12/87; full list of members

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24/11/1987

Full accounts made up to 1987-06-30

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19/08/1987

Registered office changed on 19/08/87 from:\fairfax hse,, fulwood pl., London WC1V 6DW

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10/08/1987

Full accounts made up to 1986-06-30

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27/11/1986

Return made up to 24/11/86; full list of members

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29/07/1976

Miscellaneous

View PDF (4 pages)

11/02/1963

Incorporation

View PDF (14 pages)

11/02/1963

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutton Potts, Orlando Charles	Secretary	20/03/2013 - Present	-
Harper, Anthony Geoffrey Carr	Secretary	18/01/2007 - 31/03/2009	-
Ward, Malcolm	Director	01/05/2002 - 18/01/2007	10
Addison, June Philippa	Secretary	31/03/2009 - 20/03/2013	3
Back, Terence Alan James	Director	18/01/2007 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About LEE HOUSE INVESTMENTS LIMITED

LEE HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/02/1963 with the registered office located at Grant Thornton House Melton Street, Euston Square, London NW1 2EP. 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 HOUSE INVESTMENTS LIMITED?

LEE HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/02/1963 and dissolved on 09/09/2014.

Where is LEE HOUSE INVESTMENTS LIMITED located?

LEE HOUSE INVESTMENTS LIMITED is registered at Grant Thornton House Melton Street, Euston Square, London NW1 2EP.

What does LEE HOUSE INVESTMENTS LIMITED do?

LEE HOUSE INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LEE HOUSE INVESTMENTS LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.