About

Registered Number: 01780544
Date of Incorporation: 23/12/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: 1 The Sanctuary, Westminster, London, SW1P 3JT

 

Lee Bolton & Lee Nominees Ltd was established in 1983, it's status is listed as "Active". Dean, Stephen Donald Charles, Dellar, Howard John, Macey-dare, Edward, Vlachos, Alexandros Panayiotis Mitiades, Woodroffe, Clifford Derry, Cooper, Robin David, Cottingham, Robert, Cronin, Patrick John, Davies, Andrew Owen Evan, Fountain, Graham Jeremy, Hargreaves, Colin Kenneth, Ouvry, Jonathan Garnault, Randel, John Patrick Geogheggan, Richens, Nicholas John, Robinson, Peter, Sergeant, John Philip, Urwin, Nigel Duncan, Wallace, Keith Edward William are listed as the directors of this organisation. We don't currently know the number of employees at Lee Bolton & Lee Nominees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Stephen Donald Charles 19 September 2016 - 1
DELLAR, Howard John 01 May 2008 - 1
MACEY-DARE, Edward 04 February 2008 - 1
VLACHOS, Alexandros Panayiotis Mitiades 01 September 2017 - 1
WOODROFFE, Clifford Derry 19 September 2016 - 1
COOPER, Robin David 04 February 2008 21 March 2010 1
COTTINGHAM, Robert 01 April 2010 01 April 2019 1
CRONIN, Patrick John 05 October 1994 31 March 2004 1
DAVIES, Andrew Owen Evan 05 October 1994 31 January 2001 1
FOUNTAIN, Graham Jeremy 05 October 1994 31 March 2004 1
HARGREAVES, Colin Kenneth 04 February 2008 18 May 2011 1
OUVRY, Jonathan Garnault 05 October 1994 06 August 1998 1
RANDEL, John Patrick Geogheggan 04 February 2008 30 June 2012 1
RICHENS, Nicholas John 17 April 2000 21 February 2008 1
ROBINSON, Peter 31 March 2004 31 May 2008 1
SERGEANT, John Philip 05 October 1994 31 August 2017 1
URWIN, Nigel Duncan 04 February 2008 31 August 2017 1
WALLACE, Keith Edward William 31 March 2004 31 August 2017 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
TM01 - Termination of appointment of director 23 September 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 28 September 2018
CS01 - N/A 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
AA - Annual Accounts 29 August 2017
AA - Annual Accounts 07 December 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 September 2014
TM01 - Termination of appointment of director 25 September 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 26 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 11 October 2010
AP01 - Appointment of director 11 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AA - Annual Accounts 17 October 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
RESOLUTIONS - N/A 22 September 2007
AA - Annual Accounts 22 September 2007
363s - Annual Return 22 September 2007
RESOLUTIONS - N/A 26 September 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 26 September 2006
RESOLUTIONS - N/A 23 September 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 23 September 2005
AA - Annual Accounts 26 October 2004
RESOLUTIONS - N/A 08 October 2004
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
RESOLUTIONS - N/A 23 September 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 23 September 2003
RESOLUTIONS - N/A 08 October 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 08 October 2002
RESOLUTIONS - N/A 28 September 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 28 September 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
RESOLUTIONS - N/A 29 September 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 29 September 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
RESOLUTIONS - N/A 01 October 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 01 October 1999
RESOLUTIONS - N/A 18 September 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 18 September 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
RESOLUTIONS - N/A 05 May 1998
MEM/ARTS - N/A 05 May 1998
RESOLUTIONS - N/A 15 October 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1996
363s - Annual Return 24 October 1996
RESOLUTIONS - N/A 17 October 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 25 September 1995
RESOLUTIONS - N/A 22 September 1995
AA - Annual Accounts 22 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1995
288 - N/A 18 May 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 22 December 1994
AA - Annual Accounts 22 December 1994
288 - N/A 27 October 1994
288 - N/A 27 October 1994
288 - N/A 27 October 1994
288 - N/A 27 October 1994
288 - N/A 27 October 1994
288 - N/A 27 October 1994
363s - Annual Return 05 October 1994
CERTNM - Change of name certificate 15 September 1994
CERTNM - Change of name certificate 28 June 1994
RESOLUTIONS - N/A 12 June 1994
CERTNM - Change of name certificate 21 April 1994
RESOLUTIONS - N/A 23 September 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 23 September 1993
RESOLUTIONS - N/A 30 September 1992
AA - Annual Accounts 30 September 1992
363s - Annual Return 30 September 1992
363b - Annual Return 14 October 1991
RESOLUTIONS - N/A 08 October 1991
AA - Annual Accounts 08 October 1991
RESOLUTIONS - N/A 17 October 1990
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
RESOLUTIONS - N/A 10 October 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
RESOLUTIONS - N/A 13 October 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.