Lee, Warriner & Company Limited

Active03475690 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Banks (64191)
Life insurance (65110)
Non-life insurance (65120)
Pension funding (65300)
Directors
Owned by
Simon Lovatt
Accounts type
Dormant
Region
North West
Address
43 Orchard Place
Sandbach
CW11 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Simon, Lovatt
Secretary · Appointed 1 December 2003
British
Director · Appointed 3 December 1997
British
Born July 1965 (61)
Officer history (8 former)
1 January 2016
Resigned Grimley, Martyn Andrew as Director
1 December 2003
Resigned Lovatt, Sarah Helen as Secretary
1 December 2003
Appointed Simon, Lovatt as Secretary
11 December 2001
Appointed Lovatt, Sarah Helen as Secretary
11 December 2001
Resigned Lennon, Jacqueline as Secretary
16 July 2001
Resigned Parry, David Alan as Director
16 July 2001
Resigned Lennon, Stephen Martin as Director
1 January 2000
Appointed Parry, David Alan as Director
6 January 1999
Resigned Lee, David Ronald as Director
3 December 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
3 December 1997
Appointed Lee, David Ronald as Director
3 December 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
3 December 1997
Appointed Lennon, Stephen Martin as Director
3 December 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 December 1997
Appointed Lennon, Jacqueline as Secretary
3 December 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 December 1997
Appointed Grimley, Martyn Andrew as Director
3 December 1997
Appointed Lovatt, Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£95,703
Employees
1
Debt Ratio
7%
Current Ratio
19.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 2025 £137,494 £109,204 £97,746 £95,703 £95,703
Balance sheet detail
20252024202120202019
Fixed Assets£7,000£7,000£8,000£9,000
Current Assets£95,790£95,790£95,583£105,553£149,093
Creditors (< 1 year)£5,040£5,040£2,793£2,305£8,555
Net Current Assets£90,750£90,750£92,790£103,248£140,538
Net Assets£95,703£95,703£97,746£109,204£137,494
Shareholder Funds£95,703£95,703£97,746£109,204£137,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company31 December 2025
2 December 2025Confirmation statement with no updates1 December 2025
23 April 2025Accounts for a dormant company31 December 2024
1 April 2025Change of details for a person with significant control
19 December 2024Administrative restoration application
Show all recent filings

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