Company number 04090167
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEE ASSOCIATES AUDIT LIMITED are www.leeassociatesaudit.co.uk, and www.lee-associates-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Associates Audit Limited is a Private Limited Company.
The company registration number is 04090167. Lee Associates Audit Limited has been working since 13 October 2000.
The present status of the company is Active. The registered address of Lee Associates Audit Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. HUSBAND, Robert Ian is a Director of the company. STAMMERS, Neil Robert is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DAVIS, Roy Byron has been resigned. Director HUSBAND, Robert has been resigned. Director RAWAL, Sudhir has been resigned. Director SARGENT, Orlando has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. Director LEE ASSOCIATES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 13 June 2001
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
DAVIS, Roy Byron
Resigned: 01 April 2011
Appointed Date: 02 January 2002
70 years old
Director
HUSBAND, Robert
Resigned: 12 October 2013
Appointed Date: 19 June 2010
59 years old
Director
RAWAL, Sudhir
Resigned: 19 June 2010
Appointed Date: 02 January 2002
61 years old
Director
SARGENT, Orlando
Resigned: 19 June 2010
Appointed Date: 02 January 2002
61 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
LEE ASSOCIATES LIMITED
Resigned: 02 January 2002
Appointed Date: 13 June 2001
Persons With Significant Control
Lee Associates Business Advisors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEE ASSOCIATES AUDIT LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
22 Jun 2001
New secretary appointed
22 Jun 2001
New director appointed
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
13 Oct 2000
Incorporation