ANDREW LEE & CO LIMITED
CHATHAM

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Company number 09288049
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of ANDREW LEE & CO LIMITED are www.andrewleeco.co.uk, and www.andrew-lee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Andrew Lee Co Limited is a Private Limited Company. The company registration number is 09288049. Andrew Lee Co Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Andrew Lee Co Limited is 1 3 Manor Road Chatham Kent Me4 6ae. . LEE, Andrew is a Director of the company. MATHAROO, Tarlochan Singh is a Director of the company. STONE, Michael Edward James is a Director of the company. Director LEE, Kim has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
LEE, Andrew
Appointed Date: 30 October 2014
64 years old

Director
MATHAROO, Tarlochan Singh
Appointed Date: 26 October 2015
59 years old

Director
STONE, Michael Edward James
Appointed Date: 26 October 2015
40 years old

Resigned Directors

Director
LEE, Kim
Resigned: 26 October 2015
Appointed Date: 30 October 2014
68 years old

Persons With Significant Control

Mr Andrew Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANDREW LEE & CO LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
29 Dec 2015
Registration of charge 092880490001, created on 23 December 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300

26 Oct 2015
Appointment of Mr Tarlochan Singh Matharoo as a director on 26 October 2015
26 Oct 2015
Appointment of Mr Michael Edward James Stone as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Kim Lee as a director on 26 October 2015
30 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-30
  • GBP 300

ANDREW LEE & CO LIMITED Charges

23 December 2015
Charge code 0928 8049 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…