LEE ASSOCIATES AUDIT LIMITED
Company is dissolved
General Information
NAME
LEE ASSOCIATES AUDIT LIMITED
COMPANY NUMBER
04090167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
13/10/2000
(24 years and 1 months old)
WEBSITE
www.leeassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
04/10/2002
11/08/2005
LACA LIMITED
View all previous names
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR BUSINESS ADVISORS LIMITED | Active - Accounts Filed | View Report |
| LEE ASSOCIATES AUDIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 09/05/2024 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 08/05/2024 | New Board Member Neil Robert Stammers (904970814) Appointed |
Credit Risk Overview
Want to learn more about LEE ASSOCIATES AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEE ASSOCIATES AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE ASSOCIATES AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
|
LEE ASSOCIATES (SECRETARIES) LIMITED Born in N/A |
Resigned | Secretary |
Current: 6 Past: 390 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR BUSINESS ADVISORS LIMITED | Active - Accounts Filed | View Report |
| LEE ASSOCIATES AUDIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 09/05/2024 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 08/05/2024 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 18/04/2024 | New Board Member Robert Ian Husband (911022815) Appointed |
| 12/04/2024 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 16/02/2024 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 07/12/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 07/11/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 02/11/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 26/10/2023 | New Board Member Robert Ian Husband (911022815) Appointed |
| 05/10/2023 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 25/09/2023 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 25/09/2023 | New Board Member Robert Ian Husband (911022815) Appointed |
| 06/09/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 21/07/2023 | New Board Member Robert Ian Husband (911022815) Appointed |
| 21/06/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 10/05/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 20/04/2023 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 28/02/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 26/01/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 06/10/2022 | New Board Member Robert Ian Husband (911022815) Appointed |
| 06/10/2022 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 03/10/2022 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 04/08/2022 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 01/07/2022 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 17/06/2022 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 03/06/2022 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 13/05/2022 | New Board Member Neil Robert Stammers (904970814) Appointed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 30/10/2013 | Robert Ian Husband (918225500) has left the board |
| 30/10/2013 | New Board Member Robert Ian Husband (911022815) Appointed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | Robert Husband (915735436) has left the board |
| 23/10/2013 | New Board Member Robert Ian Husband (918225500) Appointed |
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