BOURNE LEE LIMITED
HARROW LUSTRE OF LONDON LIMITED

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Company number 09123153
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 445 KENTON ROAD, KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of BOURNE LEE LIMITED are www.bournelee.co.uk, and www.bourne-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bourne Lee Limited is a Private Limited Company. The company registration number is 09123153. Bourne Lee Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Bourne Lee Limited is 445 Kenton Road Kenton Road Harrow Middlesex Ha3 0xy. . COLE, Lesley Kirsten is a Director of the company. WALSH, Peter is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
COLE, Lesley Kirsten
Appointed Date: 09 July 2014
61 years old
Director
WALSH, Peter
Appointed Date: 09 July 2014
60 years old

Persons With Significant Control

Mr Peter Walsh
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOURNE LEE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 7 August 2016 with updates
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
30 Mar 2015
Registered office address changed from 72 High Street Steyning West Sussex BN44 3RD United Kingdom to 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY on 30 March 2015
21 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

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