About

Registered Number: 01740000
Date of Incorporation: 15/07/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: 19 Garrick Street, London, WC2E 9AX,

 

Lee Menzies Ltd was established in 1983, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MENZIES, Lee Fraser 01 September 2014 - 1
MENZIES, Elizabeth Stella N/A 13 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 11 December 2019
AAMD - Amended Accounts 06 February 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 06 May 2015
AP03 - Appointment of secretary 13 February 2015
AP03 - Appointment of secretary 13 February 2015
AP03 - Appointment of secretary 13 February 2015
TM02 - Termination of appointment of secretary 06 February 2015
TM02 - Termination of appointment of secretary 19 January 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 22 November 2013
AD01 - Change of registered office address 24 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 16 November 2010
AD01 - Change of registered office address 02 August 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 28 December 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 08 June 2007
AAMD - Amended Accounts 19 February 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 07 November 2005
395 - Particulars of a mortgage or charge 23 July 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 18 July 2001
395 - Particulars of a mortgage or charge 27 April 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 06 November 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 25 May 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 03 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 22 March 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 04 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1993
288 - N/A 07 June 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 14 August 1992
AA - Annual Accounts 07 April 1992
363b - Annual Return 20 December 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 05 February 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
DISS40 - Notice of striking-off action discontinued 25 October 1989
AC05 - N/A 11 August 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 May 1988
363 - Annual Return 30 April 1987
AA - Annual Accounts 21 May 1986
NEWINC - New incorporation documents 15 July 1983

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 July 2005 Outstanding

N/A

Rent deposit deed 25 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.