LEE ASSOCIATES DESIGN CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0RJ

Company number 04356187
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address WORLDS END STUDIOS, 134 LOTS ROAD, LONDON, SW10 0RJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of LEE ASSOCIATES DESIGN CONSULTANTS LIMITED are www.leeassociatesdesignconsultants.co.uk, and www.lee-associates-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Associates Design Consultants Limited is a Private Limited Company. The company registration number is 04356187. Lee Associates Design Consultants Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Lee Associates Design Consultants Limited is Worlds End Studios 134 Lots Road London Sw10 0rj. The company`s financial liabilities are £5.88k. It is £-6.16k against last year. . RYAN, Shane is a Secretary of the company. LEE, Denise Sara is a Director of the company. Secretary BURTON, Albert Ernest has been resigned. Secretary RYAN ASSOCIATES has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RYAN ASSOCIATES has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


lee associates design consultants Key Finiance

LIABILITIES £5.88k
-52%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RYAN, Shane
Appointed Date: 31 December 2005
Director
LEE, Denise Sara
Appointed Date: 18 January 2002
78 years old

Resigned Directors

Secretary
BURTON, Albert Ernest
Resigned: 04 November 2002
Appointed Date: 18 January 2002
Secretary
RYAN ASSOCIATES
Resigned: 18 January 2007
Appointed Date: 17 April 2006
Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 31 December 2005
Appointed Date: 04 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
RYAN ASSOCIATES
Resigned: 18 January 2007
Appointed Date: 17 April 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Ms Denise Sara Lee
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEE ASSOCIATES DESIGN CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 42 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
18 Jan 2002
Incorporation

LEE ASSOCIATES DESIGN CONSULTANTS LIMITED Charges

26 March 2002
Debenture
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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