LEE SECURITY LIMITED
COCKFOSTERS LEE SECURITY LONDON LIMITED

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Company number 01758680
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED, WOODGATE HOUSE, 2 - 8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, ENGLAND, EN4 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN on 3 August 2016. The most likely internet sites of LEE SECURITY LIMITED are www.leesecurity.co.uk, and www.lee-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and twelve months. Lee Security Limited is a Private Limited Company. The company registration number is 01758680. Lee Security Limited has been working since 05 October 1983. The present status of the company is Active. The registered address of Lee Security Limited is Helen Nicolas Accounting Solutions Limited Woodgate House 2 8 Games Road Cockfosters Hertfordshire England En4 9hn. The company`s financial liabilities are £783.62k. It is £-198.75k against last year. The cash in hand is £54.62k. It is £-123.7k against last year. And the total assets are £783.62k, which is £-198.75k against last year. BOWLES, Vivien Patricia is a Secretary of the company. BOWLES, Vivien Patricia is a Director of the company. CROWSON, Jacqueline is a Director of the company. LEE, Ezzard Antonio is a Director of the company. LEE, Timothy Andrew Wayne is a Director of the company. Secretary LEE, Denise has been resigned. Director FUTTER, Mark Steven has been resigned. Director KESSLER, Peter has been resigned. Director PEIN, Tanya Deborah has been resigned. The company operates in "Other service activities n.e.c.".


lee security Key Finiance

LIABILITIES £783.62k
-21%
CASH £54.62k
-70%
TOTAL ASSETS £783.62k
-21%
All Financial Figures

Current Directors

Secretary
BOWLES, Vivien Patricia
Appointed Date: 02 July 1997

Director
BOWLES, Vivien Patricia
Appointed Date: 15 August 2008
70 years old

Director
CROWSON, Jacqueline
Appointed Date: 16 October 2002
62 years old

Director
LEE, Ezzard Antonio

69 years old

Director

Resigned Directors

Secretary
LEE, Denise
Resigned: 01 July 1997

Director
FUTTER, Mark Steven
Resigned: 01 July 1997
Appointed Date: 30 July 1993
71 years old

Director
KESSLER, Peter
Resigned: 11 October 2002
Appointed Date: 13 March 1998
69 years old

Director
PEIN, Tanya Deborah
Resigned: 27 March 1995
Appointed Date: 01 July 1994
61 years old

Persons With Significant Control

Mr Ezzard Antonio Lanze Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEE SECURITY LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN on 3 August 2016
18 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 5,000

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 107 more events
29 Aug 1986
Full accounts made up to 15 October 1985

29 Aug 1986
Return made up to 24/12/85; full list of members
04 Aug 1986
Registered office changed on 04/08/86 from: 81 wakefield street london N18

01 Jul 1986
Accounting reference date shortened from 31/03 to 15/10

05 Oct 1983
Incorporation

LEE SECURITY LIMITED Charges

7 December 2001
Debenture
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1999
Mortgage debenture
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: All assets and property of the company.
21 August 1993
Debenture
Delivered: 10 September 1993
Status: Satisfied on 16 December 1998
Persons entitled: Walbrook Trustees (Jersey) Limited
Description: Fixed and floating charges over the undertaking and all…