LEEAIR LTD

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

    Company NameLEEAIR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05959830
    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 LEEAIR LTD?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is LEEAIR LTD located?

    Registered Office Address
    Grove Lodge 287 Regents Park Road
    Finchley
    N3 3JY London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEAIR LTD?

    Previous Company Names
    Company NameFromUntil
    SENTINAL PROPERTIES (LONDON) LIMITEDOct 09, 2006Oct 09, 2006

    What are the latest accounts for LEEAIR LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEEAIR LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for LEEAIR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Alexander Daniel Lee as a secretary on Sep 15, 2014

    2 pagesAP03

    Appointment of Mr Alexander Daniel Lee as a director on Sep 15, 2014

    2 pagesAP01

    Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a director on Sep 15, 2014

    1 pagesTM01

    Who are the officers of LEEAIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Alexander Daniel
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Secretary
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    192232010001
    LEE, Alexander Daniel
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Director
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    EnglandBritish170913220001
    LEE, Gerard Alan
    21 Holly Park Road
    N3 3JB London
    Director
    21 Holly Park Road
    N3 3JB London
    United KingdomBritish5674600001
    YORKE-STARKEY, Robert Trevor Spencer
    143 Cranley Gardens
    N10 3AG London
    Secretary
    143 Cranley Gardens
    N10 3AG London
    British60600800001
    LIPIEN, Wlodzimierz Artur Victor, Mr.
    28 Connaught Drive
    NW11 6BJ London
    Director
    28 Connaught Drive
    NW11 6BJ London
    EnglandEnglish25872740002
    YORKE-STARKEY, Robert Trevor Spencer
    143 Cranley Gardens
    N10 3AG London
    Director
    143 Cranley Gardens
    N10 3AG London
    EnglandBritish60600800001

    Who are the persons with significant control of LEEAIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Alan Lee
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Apr 06, 2016
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    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.

    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