John Payne (Lee) Limited

Active01932059 Private limited company
Incorporated
19 July 1985 (41 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 31 August 2022
Director · Appointed 31 August 2022
Australian
Born July 1979 (47)
Director · Appointed 31 August 2022
British
Born July 1962 (64)
Director · Appointed 18 March 2013
British
Born September 1971 (55)
Director · Appointed 18 March 2013
British
Born December 1974 (51)
Officer history (11 former)
31 August 2022
Resigned Stavrinidis, Hector as Secretary
31 August 2022
Appointed Aitchison, Paul Leonard as Director
31 August 2022
Appointed Kavanagh, Peter as Director
31 August 2022
Resigned Sargent, Robert as Director
31 August 2022
Appointed Aitchison, Paul Leonard as Secretary
31 August 2022
Resigned Cornish, Alan Stephen as Director
31 August 2022
Resigned Stavrinidis, Hector as Director
1 January 2017
Appointed Cornish, Alan Stephen as Director
25 December 2014
Resigned Cornish, Alan Stephen as Director
25 December 2014
Appointed Stavrinidis, Hector as Secretary
1 July 2013
Appointed Stavrinidis, Hector as Director
18 March 2013
Resigned Payne, John Edward as Director
18 March 2013
Appointed Cornish, Alan Stephen as Director
18 March 2013
Appointed Louth, Neil Charles as Director
18 March 2013
Appointed Sargent, Robert as Director
18 March 2013
Appointed Deveney, Paul Stephen as Director
18 March 2013
Resigned Graham Turner & Company Limited as Corporate Secretary
22 September 2003
Appointed Graham Turner & Company Limited as Corporate Secretary
22 September 2003
Resigned Payne, Christine Ann as Secretary
13 June 2002
Appointed Payne, Christine Ann as Secretary
31 May 2002
Resigned Turner, Graham as Secretary
1 April 2002
Appointed Turner, Graham as Secretary
31 March 2002
Resigned Payne, John Edward as Secretary
31 March 2002
Resigned Payne, Christine Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04398269
Former controllers (2)
31 May 2018
Ceased Robert Sargent — Owns 25–50% of shares
31 May 2018
Ceased Alan Stephen Cornish — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2024 £967 £967 £967 £967
Balance sheet detail
2024202120202019
Current Assets£967£967£967
Debtors£967
Net Current Assets£967£967£967£967
Shareholder Funds£967£967£967£967

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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