About

Registered Number: 01906540
Date of Incorporation: 18/04/1985 (39 years ago)
Company Status: Active
Registered Address: Mandeville House Burton End, West Wickham, Cambridge, CB21 4SD

 

Having been setup in 1985, Walter Lees Smith & Co. (London) Ltd have registered office in Cambridge, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are listed as Shack, Cyril Charles, Shack, Jonathan, Sperd, Hylda in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHACK, Cyril Charles N/A - 1
SHACK, Jonathan N/A - 1
SPERD, Hylda N/A 09 September 1992 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 23 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
353 - Register of members 23 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 30 July 2007
287 - Change in situation or address of Registered Office 30 July 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 18 August 1998
287 - Change in situation or address of Registered Office 23 December 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 31 July 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 19 June 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 25 September 1992
288 - N/A 25 September 1992
AA - Annual Accounts 30 April 1992
395 - Particulars of a mortgage or charge 01 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1991
AA - Annual Accounts 19 June 1991
363a - Annual Return 19 June 1991
287 - Change in situation or address of Registered Office 11 June 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
288 - N/A 27 February 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
288 - N/A 27 November 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
363 - Annual Return 14 July 1987
288 - N/A 12 June 1987
287 - Change in situation or address of Registered Office 12 June 1987
AA - Annual Accounts 11 June 1987
395 - Particulars of a mortgage or charge 26 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 October 1991 Outstanding

N/A

Debenture 16 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.