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JANE LEE LIMITED

Learn more about JANE LEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERWENT HOUSE, 69-73 THEOBALDSROAD, LNDON, WC1X 8TA

JANE LEE LIMITED on the map

Company type: Private Limited Company
Company number: 00353004
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.15
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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Find out more information about JANE LEE LIMITED. Our website makes it possible to view other available documents related to JANE LEE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 11000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: AD01
Date: 2012.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN IVOR SHEAR / 01/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE ONNIE / 01/12/2009
Form type: CH01
Date: 2009.12.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, C/O HALPERNS, 19-29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/97
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ALTER MEM AND ARTS 01/12/97
Form type: SRES01
Date: 1997.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/12/90
Form type: ELRES
Date: 1991.05.15
Child documents:
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/90
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.26

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Company directors and board members:

WARREN IVOR SHEAR (current)
Secretary, DENTAL SURGEON, 1994.03.16
86 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
WALLACE ONNIE (current)
Director, ACCOUNTANT, 1997.01.06
6 TUDOR CLOSE , WOODFORD GREEN
IG8 0LF, ESSEX
WARREN IVOR SHEAR (current)
Director, DENTAL SURGEON, 1994.03.16
86 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
ALEC SHEAR (resigned)
Secretary, 1992.12.15 - 1994.03.09
21 THE HOLLIES , NEW WANSTEAD
E11 2SL
ALFRED ONNIE (resigned)
Director, COSTUMIER, 1992.12.15 - 1996.12.07
19 THE HOLLIES , NEW WANSTEAD
E11 2SL
ALEC SHEAR (resigned)
Director, CLOTH & TRIMMING MERCHANT, 1992.12.15 - 1994.03.09
21 THE HOLLIES , NEW WANSTEAD
E11 2SL

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Information about the Private Limited Company JANE LEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data