Lee Street Management Company Limited
- Active
- Incorporated on 23 Nov 2001
Reg Address: 253-255 High Street, Dorking RH4 1RP, England
- Summary The company with name "Lee Street Management Company Limited" is a private-limited-guarant-nsc and located in 253-255 High Street, Dorking RH4 1RP. Lee Street Management Company Limited is currently in active status and it was incorporated on 23 Nov 2001 (22 years 9 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lee Street Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sylwia Cizio | Director | 14 Mar 2023 | Polish | Active |
2 | ROBINSONS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Nov 2016 | - | Active |
3 | Akikur Rahman | Director | 17 Jan 2007 | British | Active |
4 | Alison Mary Massie | Director | 17 Jan 2007 | British | Resigned 14 Mar 2023 |
5 | Alison Mary Massie | Director | 17 Jan 2007 | British | Active |
6 | Paul Anthony Fairbrother | Secretary | 2 Jun 2006 | - | Resigned 15 Nov 2016 |
7 | David Williams | Director | 16 Sep 2004 | British | Resigned 16 Jan 2007 |
8 | Joanna Louise Elliot | Secretary | 16 Sep 2004 | - | Resigned 2 Jun 2006 |
9 | Joanna Louise Elliot | Director | 16 Sep 2004 | - | Resigned 17 Jan 2007 |
10 | Robin Gray | Director | 27 Nov 2001 | British | Resigned 16 Sep 2004 |
11 | Silvano Amato | Director | 27 Nov 2001 | British | Resigned 16 Sep 2004 |
12 | Natalie Jane Flint | Director | 27 Nov 2001 | British | Resigned 16 Sep 2004 |
13 | CASTLE NOTORNIS LIMITED | Corporate Director | 23 Nov 2001 | - | Resigned 27 Nov 2001 |
14 | PITSEC LIMITED | Corporate Secretary | 23 Nov 2001 | - | Resigned 16 Sep 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Miss Alison Mary Massie Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Nov 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lee Street Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 17 Apr 2024 | Download PDF |
2 | Accounts - Micro Entity | 9 Feb 2024 | Download PDF |
3 | Accounts - Change Account Reference Date Company Current Shortened | 4 Feb 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 24 Nov 2022 | Download PDF 3 Pages |
5 | Accounts - Micro Entity | 2 Aug 2022 | Download PDF |
6 | Accounts - Micro Entity | 21 Jul 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 21 Jan 2021 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 26 May 2020 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 5 Dec 2019 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 5 Mar 2019 | Download PDF 5 Pages |
11 | Confirmation Statement - No Updates | 4 Dec 2018 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 27 Apr 2018 | Download PDF 5 Pages |
13 | Confirmation Statement - No Updates | 7 Dec 2017 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Small | 21 Feb 2017 | Download PDF 4 Pages |
15 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 4 Pages |
16 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Nov 2016 | Download PDF 2 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 29 Nov 2016 | Download PDF 1 Pages |
18 | Address - Change Registered Office Company With Date Old New | 7 Jul 2016 | Download PDF 1 Pages |
19 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date No Member List | 25 Nov 2015 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Small | 3 Mar 2015 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date No Member List | 4 Dec 2014 | Download PDF 3 Pages |
23 | Accounts - Total Exemption Small | 7 Mar 2014 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date No Member List | 25 Nov 2013 | Download PDF 3 Pages |
25 | Accounts - Total Exemption Small | 11 Mar 2013 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date No Member List | 30 Nov 2012 | Download PDF 3 Pages |
27 | Accounts - Total Exemption Small | 8 Mar 2012 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date No Member List | 24 Nov 2011 | Download PDF 3 Pages |
29 | Officers - Change Person Secretary Company With Change Date | 24 Nov 2011 | Download PDF 1 Pages |
30 | Accounts - Total Exemption Small | 10 Mar 2011 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date No Member List | 23 Nov 2010 | Download PDF 4 Pages |
32 | Accounts - Total Exemption Small | 19 Mar 2010 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date No Member List | 23 Nov 2009 | Download PDF 3 Pages |
34 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
36 | Accounts - Total Exemption Small | 16 Mar 2009 | Download PDF 6 Pages |
37 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 2 Pages |
38 | Accounts - Total Exemption Small | 8 Mar 2008 | Download PDF 6 Pages |
39 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 2 Pages |
40 | Accounts - Total Exemption Small | 20 Mar 2007 | Download PDF 6 Pages |
41 | Officers - Legacy | 2 Mar 2007 | Download PDF 1 Pages |
42 | Officers - Legacy | 7 Feb 2007 | Download PDF 2 Pages |
43 | Officers - Legacy | 2 Feb 2007 | Download PDF 1 Pages |
44 | Officers - Legacy | 2 Feb 2007 | Download PDF 2 Pages |
45 | Annual Return - Legacy | 4 Dec 2006 | Download PDF 2 Pages |
46 | Accounts - Total Exemption Full | 1 Sep 2006 | Download PDF 4 Pages |
47 | Officers - Legacy | 15 Jun 2006 | Download PDF 2 Pages |
48 | Address - Legacy | 15 Jun 2006 | Download PDF 1 Pages |
49 | Officers - Legacy | 15 Jun 2006 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 15 Feb 2006 | Download PDF 4 Pages |
51 | Accounts - Dormant | 26 Oct 2005 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 7 Oct 2005 | Download PDF 4 Pages |
53 | Officers - Legacy | 20 Oct 2004 | Download PDF 1 Pages |
54 | Address - Legacy | 21 Sep 2004 | Download PDF 1 Pages |
55 | Officers - Legacy | 21 Sep 2004 | Download PDF 1 Pages |
56 | Officers - Legacy | 21 Sep 2004 | Download PDF 1 Pages |
57 | Officers - Legacy | 21 Sep 2004 | Download PDF 1 Pages |
58 | Officers - Legacy | 21 Sep 2004 | Download PDF 1 Pages |
59 | Officers - Legacy | 21 Sep 2004 | Download PDF 2 Pages |
60 | Officers - Legacy | 21 Sep 2004 | Download PDF 2 Pages |
61 | Accounts - Dormant | 25 Jun 2004 | Download PDF 3 Pages |
62 | Annual Return - Legacy | 28 Nov 2003 | Download PDF 4 Pages |
63 | Accounts - Dormant | 22 May 2003 | Download PDF 3 Pages |
64 | Officers - Legacy | 4 May 2003 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 6 Dec 2002 | Download PDF 4 Pages |
66 | Officers - Legacy | 10 Dec 2001 | Download PDF 3 Pages |
67 | Officers - Legacy | 10 Dec 2001 | Download PDF 3 Pages |
68 | Resolution | 10 Dec 2001 | Download PDF |
69 | Resolution | 10 Dec 2001 | Download PDF 1 Pages |
70 | Officers - Legacy | 10 Dec 2001 | Download PDF 1 Pages |
71 | Officers - Legacy | 10 Dec 2001 | Download PDF 3 Pages |
72 | Incorporation - Company | 23 Nov 2001 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |