About

Registered Number: 06256272
Date of Incorporation: 23/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 25 Abbots House, Aylesford, Street, Pimlico, London, England, SW1V 3RN

 

Having been setup in 2007, Lee Callan Ltd have registered office in London, England, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAN, Lee 23 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CROOMAN, Caroline 23 May 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 28 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 26 May 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 10 May 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 15 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AA - Annual Accounts 19 January 2010
225 - Change of Accounting Reference Date 16 July 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.