LEE MENZIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEE MENZIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01740000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE MENZIES LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is LEE MENZIES LIMITED located?

    Registered Office Address
    3 East Point High Street
    Seal
    TN15 0EG Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE MENZIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LEE MENZIES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for LEE MENZIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 19 Garrick Street London WC2E 9AX England to 3 East Point High Street Seal Sevenoaks TN15 0EG on Apr 27, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2017

    10 pagesAAMD

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    1 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    1 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    1 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 650
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    2 pagesAA

    Appointment of Lee Fraser Menzies as a secretary

    3 pagesAP03

    Who are the officers of LEE MENZIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Lee Fraser
    Wallingford Avenue
    W10 6PX London
    16
    United Kingdom
    Secretary
    Wallingford Avenue
    W10 6PX London
    16
    United Kingdom
    British195002650001
    MENZIES, Lee Fraser
    16 Wallingford Avenue
    W10 6PX London
    Director
    16 Wallingford Avenue
    W10 6PX London
    EnglandBritish5697510001
    MENZIES, Elizabeth Stella
    16 Wallingford Avenue
    W10 6PX London
    Secretary
    16 Wallingford Avenue
    W10 6PX London
    British21124750001
    UDWIN, Hyman Samuel
    Hollowfield Cottage
    Littleton
    GU3 1HN Guildford
    Surrey
    Director
    Hollowfield Cottage
    Littleton
    GU3 1HN Guildford
    Surrey
    British5875760001
    WHITTAKER, Michael
    181-183 Victoria Street
    SW1E 5NE London
    Director
    181-183 Victoria Street
    SW1E 5NE London
    British34796250002

    Who are the persons with significant control of LEE MENZIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Fraser Menzies
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    England
    Apr 06, 2016
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0