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LEE HOUSE INVESTMENTS LIMITED

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

Company details

GRANT THORNTON HOUSE MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

LEE HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00749661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.11
dissolution date: 2014.09.09
last member list: 2013.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company LEE HOUSE INVESTMENTS LIMITED was a Private Limited Company, registration number 00749661, established in United Kingdom on the 11. February 1963. The company was dissolved. The company was in business for 53 years and 9 months. The company used to be located at GRANT THORNTON HOUSE MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP. Business of the company LEE HOUSE INVESTMENTS LIMITED by SIC and NACE code was "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.09. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2013.12.21. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.07
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07/05/14 STATEMENT OF CAPITAL GBP 24.00
Form type: SH19
Date: 2014.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.07
Form type: LATEST SOC
Document description: 07/05/14 STATEMENT OF CAPITAL;GBP 24
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SOLVENCY STATEMENT DATED 07/05/14
Form type: CAP-SS
Date: 2014.05.07
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REDUCE ISSUED CAPITAL 07/05/2014
Form type: RES06
Date: 2014.05.07
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.18
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SECRETARY APPOINTED ORLANDO CHARLES HUTTON POTTS
Form type: AP03
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE ADDISON
Form type: TM02
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY JUNE ADDISON
Form type: TM02
Date: 2013.03.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN JAMES BACK / 05/10/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN JAMES BACK / 05/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CHARLES HUTTON POTTS / 07/04/2011
Form type: CH01
Date: 2011.04.14
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN JAMES BACK / 01/10/2009
Form type: CH01
Date: 2010.02.09
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / JUNE PHILIPPA ADDISON / 01/10/2009
Form type: CH03
Date: 2010.02.01
£2.95
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SECRETARY APPOINTED JUNE PHILIPPA ADDISON
Form type: 288a
Date: 2009.09.04
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APPOINTMENT TERMINATED SECRETARY ANTHONY HARPER
Form type: 288b
Date: 2009.09.04
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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AD 01/03/06---------, £ SI 1000@.1=100, £ IC 2300/2400
Form type: 88(2)R
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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AD 29/06/05---------, £ SI 1000@.1=100, £ IC 2200/2300
Form type: 88(2)R
Date: 2005.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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AD 01/09/02---------, £ SI 1000@.1=100, £ IC 2100/2200
Form type: 88(2)R
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.31
£2.95
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S366A DISP HOLDING AGM 11/12/01
Form type: ELRES
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 11/12/01
Document type: ANNOTATION
Date: 2002.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/12/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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AD 01/03/02---------, £ SI 1000@.1=100, £ IC 2000/2100
Form type: 88(2)R
Date: 2002.03.28

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Company directors and board members:

ORLANDO CHARLES HUTTON POTTS (dissolve)
Secretary, 2013.03.20 - 2014.09.09
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
TERENCE ALAN JAMES BACK (dissolve)
Director, ACCOUNTANT, 2007.01.18 - 2014.09.09
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
ORLANDO CHARLES HUTTON POTTS (dissolve)
Director, ACCOUNTANT, 2007.01.18 - 2014.09.09
GRANT THORNTON HOUSE MELTON STREET, EUSTON SQUARE , LONDON
NW1 2EP
JUNE PHILIPPA ADDISON (dissolve)
Secretary, 2009.03.31 - 2013.03.20
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
ANTHONY GEOFFREY CARR HARPER (dissolve)
Secretary, 2007.01.18 - 2009.03.31
GRANT THORNTON HOUSE MELTON STREET, EUSTON SQUARE , LONDON
NW1 2EP
GERARD WILLIAM SYKES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.21 - 2007.01.18
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
MICHAEL JOHN CLEARY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 2002.05.01
RUSSETTS SOUTH DRIVE LITTLETON , WINCHESTER
SO22 6PY, HAMPSHIRE
ANDREW PEVERLY DOWNS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1994.01.21
7 ALFRETON CLOSE , LONDON
SW19 5NS
JOHN DAVID MEW (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.07 - 2007.01.18
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
GERARD WILLIAM SYKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 2007.01.18
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
MALCOLM WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2007.01.18
GRANT THORNTON HOUSE MELTON STREET, EUSTON SQUARE , LONDON
NW1 2EP

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Information about the Private Limited Company LEE HOUSE INVESTMENTS 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: 2016.06.02. Reload the data