Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Lee Bolton & Lee Nominees Limited
- Incorporated
- 23 December 1983 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stephen Donald Charles DeanClifford Derry Woodroffe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 The SanctuaryWestminsterLondonSW1P 3JT
Officers 3 active
Officer details are public data from the Companies House register.
Dean, Stephen Donald Charles
Director · Appointed 19 September 2016
British
Born September 1971 (55)
Woodroffe, Clifford Derry
Director · Appointed 19 September 2016
British
Born December 1979 (46)
Director · Appointed 1 May 2008
British
Born October 1971 (55)
Officer history (22 former)
19 January 2023
Resigned Macey-Dare, Edward as Director
1 June 2021
1 June 2021
Resigned Fletcher, Michael James Gwynne as Secretary
31 March 2021
Resigned Vlachos, Alexandros Panayiotis Mitiades as Director
1 April 2019
Resigned Cottingham, Robert as Director
1 September 2017
Appointed Vlachos, Alexandros Panayiotis Mitiades as Director
31 August 2017
Resigned Wallace, Keith Edward William as Director
31 August 2017
Resigned Urwin, Nigel Duncan as Director
31 August 2017
19 September 2016
Appointed Dean, Stephen Donald Charles as Director
19 September 2016
Appointed Woodroffe, Clifford Derry as Director
18 September 2013
30 June 2012
Resigned Randel, John Patrick Geogheggan as Director
18 May 2011
Resigned Hargreaves, Colin Kenneth as Director
1 April 2010
Appointed Cottingham, Robert as Director
21 March 2010
Resigned Cooper, Robin David as Director
31 May 2008
Resigned Robinson, Peter as Director
1 May 2008
30 April 2008
30 April 2008
3 April 2008
Appointed Fletcher, Michael James Gwynne as Secretary
3 April 2008
21 February 2008
Resigned Richens, Nicholas John as Director
4 February 2008
Appointed Hargreaves, Colin Kenneth as Director
4 February 2008
4 February 2008
Appointed Macey-Dare, Edward as Director
4 February 2008
Appointed Urwin, Nigel Duncan as Director
4 February 2008
Appointed Cooper, Robin David as Director
4 February 2008
Appointed Randel, John Patrick Geogheggan as Director
31 March 2004
31 March 2004
Appointed Robinson, Peter as Director
31 March 2004
Appointed Wallace, Keith Edward William as Director
31 March 2004
31 January 2001
17 April 2000
Appointed Richens, Nicholas John as Director
6 August 1998
Resigned Ouvry, Jonathan Garnault as Director
10 May 1995
10 May 1995
5 October 1994
Appointed Ouvry, Jonathan Garnault as Director
5 October 1994
5 October 1994
5 October 1994
5 October 1994
5 October 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 May 2021
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £30
- Cash
- £30
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £30 | £30 | £30 | £30 |
| Net Assets | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 16 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 15 September 2024 |
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