Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Lee Filters Limited
- Incorporated
- 5 February 1992 (34 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4th FloorAquis HouseBlagrave StreetReadingRG1 1PL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
American
Born October 1970 (56)
Corporate Secretary · Appointed 5 May 2020
Director · Appointed 7 March 2016
British
Born May 1974 (52)
Officer history (12 former)
30 June 2024
30 June 2024
30 September 2020
30 September 2020
30 June 2020
Resigned Milford Secretaries Limited as Corporate Secretary
5 May 2020
30 August 2018
Resigned Ruffell, Edward Charles as Director
7 March 2016
7 March 2016
8 April 2013
Appointed Milford Secretaries Limited as Corporate Secretary
7 April 2013
27 June 2011
27 June 2011
Resigned Gosland, William Ferguson as Secretary
15 May 2010
15 May 2010
15 May 2010
Appointed Gosland, William Ferguson as Secretary
2 March 2010
1 March 2001
1 March 2001
1 March 2001
Appointed Ruffell, Edward Charles as Director
16 March 1992
16 March 1992
16 March 1992
16 March 1992
16 March 1992
5 February 1992
5 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02532311
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Afm Group Limited Owns 75–100% of shares
Black Island Studios Limited Owns 75–100% of shares
Direct Photographic Limited Owns 75–100% of shares
Luminary Lighting Limited Owns 75–100% of shares
Mister Lighting Limited Owns 75–100% of shares
Mister Lighting Studios Limited Owns 75–100% of shares
Panalux Limited Owns 75–100% of shares
Focus.Com Ltd Owns 75–100% of shares
Joe Dunton Cameras Limited Owns 75–100% of shares
Lee Filters Limited This company Owns 75–100% of shares
Lee Lighting Limited Owns 75–100% of shares
One 8 Six Limited Owns 75–100% of shares
Samuelson Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control |
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