LEE CLEMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 03690019
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Lee Dylan Clements on 29 December 2016; Secretary's details changed for Alan Clements on 29 December 2016. The most likely internet sites of LEE CLEMENTS LIMITED are www.leeclements.co.uk, and www.lee-clements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Lee Clements Limited is a Private Limited Company. The company registration number is 03690019. Lee Clements Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Lee Clements Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . CLEMENTS, Alan is a Secretary of the company. CLEMENTS, Lee Dylan is a Director of the company. Secretary CLEMENTS, Alan has been resigned. Secretary FRASER, Russell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLEMENTS, Alan
Appointed Date: 17 September 2007
Director
CLEMENTS, Lee Dylan
Appointed Date: 29 December 1998
52 years old

Resigned Directors

Secretary
CLEMENTS, Alan
Resigned: 20 January 1999
Appointed Date: 29 December 1998
Secretary
FRASER, Russell
Resigned: 17 September 2007
Appointed Date: 20 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

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

LEE CLEMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 29 December 2016 with updates
15 Feb 2017
Director's details changed for Lee Dylan Clements on 29 December 2016
15 Feb 2017
Secretary's details changed for Alan Clements on 29 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 42 more events
08 Jan 1999
New secretary appointed
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
08 Jan 1999
Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1998
Incorporation

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