LEE FILTERS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 02684458
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of William Ferguson Gosland as a director on 7 March 2016; Appointment of Mr Jasminder Singh Kalsey as a director on 7 March 2016. The most likely internet sites of LEE FILTERS LIMITED are www.leefilters.co.uk, and www.lee-filters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Filters Limited is a Private Limited Company. The company registration number is 02684458. Lee Filters Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Lee Filters Limited is 200 Strand London Wc2r 1dj. . MILFORD SECRETARIES LIMITED is a Secretary of the company. ALLEN, Jeffrey Thomas is a Director of the company. KALSEY, Jasminder Singh is a Director of the company. RUFFELL, Edward Charles is a Director of the company. Secretary GOSLAND, William Ferguson has been resigned. Secretary HURDLE, Nigel Edward has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary GLOVERS SECRETARIES LIMITED has been resigned. Director GOSLAND, William Ferguson has been resigned. Director HURDLE, Nigel Edward has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director REYNOLDS, Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 08 April 2013
Director
ALLEN, Jeffrey Thomas
Appointed Date: 01 March 2001
71 years old
Director
KALSEY, Jasminder Singh
Appointed Date: 07 March 2016
51 years old
Director
RUFFELL, Edward Charles
Appointed Date: 01 March 2001
71 years old

Resigned Directors

Secretary
GOSLAND, William Ferguson
Resigned: 27 June 2011
Appointed Date: 15 May 2010
Secretary
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 16 March 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 March 1992
Appointed Date: 05 February 1992
Secretary
GLOVERS SECRETARIES LIMITED
Resigned: 07 April 2013
Appointed Date: 27 June 2011
Director
GOSLAND, William Ferguson
Resigned: 07 March 2016
Appointed Date: 02 March 2010
72 years old
Director
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 16 March 1992
72 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 March 1992
Appointed Date: 05 February 1992
Director
REYNOLDS, Robert John
Resigned: 01 March 2001
Appointed Date: 16 March 1992
96 years old

Persons With Significant Control

Panavision Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEE FILTERS LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Mar 2016
Termination of appointment of William Ferguson Gosland as a director on 7 March 2016
11 Mar 2016
Appointment of Mr Jasminder Singh Kalsey as a director on 7 March 2016
13 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 69 more events
08 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1992
Company name changed harpfast LIMITED\certificate issued on 07/04/92
06 Apr 1992
Company name changed\certificate issued on 06/04/92
27 Mar 1992
Registered office changed on 27/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
05 Feb 1992
Incorporation

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